FPA-PMLA-981/KOL/2015 of Nandini Construction v/s The Joint Director, Directorate of Enforcement, Kolkata
Case brief
What is this about?
Nandini Construction 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 FOR SAFEMA, FEMA, NDPS, PMLA & PBPT ACT AT NEW DELHI
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
Advocates/Authorized Representatives who appeared
For the appellant : Shri Dipesh Sinha, Advocate For the respondent : Shri Nitesh Rana, Advocate
MP-PMLA-2339/KOL/2016(Misc) MP-PMLA-1880/KOL/2015 (Stay) & FPA-PMLA-981/KOL/2015 Nandini Construction … Appellant Versus The Joint Director, Directorate of Enforcement, Kolkata … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : | Shri Amit Sharma |
|---|---|---|
| For the respondent | : | Shri Nitesh Rana, Advocate |
| CORAM | ||
| JUSTICE MANMOHAN SINGH | : | CHAIRMAN |
| SHRI G.C. MISHRA | : | MEMBER |
| FPA-PMLA-980 & 981/KOL/2015 | Page 1 of 2 |
Parties & counsel
- appellant
Shankar Paul
- respondent
The Joint Director, Directorate of Enforcement, Kolkata
- appellant
Nandini Construction
Coram
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