FPA-PMLA-981/KOL/2015 of Nandini Constriction v/s The Joint Director Directorate of Enforcement, Kolkata
Case brief
What is this about?
Nandini Constriction V/s The Joint Director…
A compact analysis
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 MONEYLAUNDERING ACT AT NEW DELHI
1. MP-PMLA-2338/KOL/2016 (Misc) MP-PMLA-1879/KOL/2015 (Stay) FPA-PMLA-980/KOL/2015
Shankar Paul … Appellant
Versus
The Joint Director Directorate of Enforcement, Kolkata
… Respondent
2. MP-PMLA-2339/KOL/2016 (Misc) MP-PMLA-1880/KOL/2015 (Stay) FPA-PMLA-981/KOL/2015
Nandini Constriction … Appellant
Versus
The Joint Director Directorate of Enforcement, Kolkata
… Respondent
Advocates/Authorized Representatives who appeared
Parties & counsel
- appellant
Shankar Paul
- appellant
Nandini Constriction
- respondent
The Joint Director Directorate of Enforcement, Kolkata
Coram
Case details
As recorded by the court registry
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