Appeals filed under Section 151 of the Prevention of Money Laundering Act. The oral hearing was adjourned to allow parties to file written synopses.
This page shows the compact analysis of this judgement. The full analysis — procedural history, issue-by-issue holdings with ratio and obiter, advocates, and paragraph-level evidence for every claim — is being added to the record in batches and will appear here when this judgement has been through it.
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
| 1. MP-PMLA-2911/KOL/2016 (U/s 151) FPA-PMLA-974/KOL/2015 |
||
|---|---|---|
| M/s. Fine Industries Pvt. Ltd. | … | Appellants/Applicants |
| Versus | ||
| The Joint Director | ||
| Directorate of Enforcement, Kolkata | … | Respondent |
| 2. FPA-PMLA-1015/KOL/2015 | ||
| M/s. Great Entertainments | … | Appellants/Applicants |
| Versus | ||
| The Joint Director Directorate of Enforcement, Kolkata |
… | Respondent |
| 3. FPA-PMLA-1013/KOL/2015 | ||
| M/s. EVE Industries | … | Appellants/Applicants |
| Versus | ||
| The Joint Director Directorate of Enforcement, Kolkata |
… | Respondent |
| 4. FPA-PMLA-1014/KOL/2015 | ||
| Mahesh Bahadur Singh | … | Appellants/Applicants |
| Versus | ||
| The Joint Director Directorate of Enforcement, Kolkata |
… | Respondent |
| 5. MP-PMLA-1992/KOL/2016 (U/s 151) FPA-PMLA-1016/KOL/2015 |
||
| Mrs. Sana Shamshad | … | Appellants/Applicants |
| Versus | ||
| The Joint Director Directorate of Enforcement, Kolkata |
… | Respondent |
| Advocates/Authorized Representatives wh | o appe | ared |
| For the Appellants : Non |
e | |
| For the Respondent : Ms. |
Samve | dna Verma, Advocate |
| On Adv |
behalf ocate |
of Mr. Naveen Kr. Matta, |
FPA-PMLA-974/KOL/2015 & FPA-PMLA-1013-1016/KOL/2015
Page 1 of 2
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G. C. MISHRA : MEMBER
ORDER
14.02.2019
FPA-PMLA-974/KOL/2015 & FPA-PMLA-1013-1016/KOL/2015
None for the appellants. Pleadings are complete.
Both the parties are allowed to file the written synopsis by the next
date.
List on 22nd August, 2019.
(Justice Manmohan Singh) Chairman
(G. C. Mishra) Member
New Delhi,
14th February, 2019
‘AS’
FPA-PMLA-974/KOL/2015
& FPA-PMLA-1013-1016/KOL/2015
Page 2 of 2
M/s. Fine Industries Pvt. Ltd. / M/s. Great Entertainments / M/s. EVE Industries / Mahesh Bahadur Singh / Mrs. Sana Shamshad
The Joint Director, Directorate of Enforcement, Kolkata
Manmohan Singh
G. C. Mishra
As recorded by the court registry
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
