FPA-PMLA-1014/KOL/2015 of Mahesh Bahadur Singh v/s The Joint Director, Directorate of Enforcement, Kolkata
Case brief
What is this about?
Mahesh Bahadur Singh 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, PMLA, NDPS & PBPT ACT AT NEW DELHI
| 1. MP-PMLA-2911/KOL/2016 (MISC) FPA-PMLA-974/KOL/2015 |
||
|---|---|---|
| M/s. Fine Industries Pvt. Ltd. | … | Appellants |
| 2. FPA-PMLA-1015/KOL/2015 | ||
| M/s. Great Entertainments | … | Appellants |
| 3. FPA-PMLA-1013/KOL/2015 | ||
| M/s. EVE Industries | … | Appellants |
| 4. FPA-PMLA-1014/KOL/2015 | ||
| Mahesh Bahadur Singh | … | Appellants |
| 5. MP-PMLA-1992/KOL/2016 (u/s 151) FPA-PMLA-1016/KOL/2015 |
||
| Mrs. Sana Shamshad | … | Appellants |
| Versus |
The Joint Director, Directorate of Enforcement, Kolkata … Respondent
Advocates/Authorized Representatives who appeared
| For the Appellants | : None |
|---|---|
| For the Respondent | : None |
| CORAM | |
| SHRI G. C. MISHRA | : ACTING CHAIRMAN |
ORDER 27.11.2020
FPA-PMLA-974/KOL/2015, FPA-PMLA-1015/KOL/2015, FPA-PMLA1013/KOL/2015, FPA-PMLA-1014/KOL/2015 & FPA-PMLA1016/KOL/2015
Parties & counsel
- appellant
M/s. Fine Industries Pvt. Ltd., M/s. Great Entertainments, M/s. EVE Industries, Mahesh Bahadur Singh, Mrs. Sana Shamshad
- respondent
The Joint Director, Directorate of Enforcement, Kolkata
Coram
Case details
As recorded by the court registry
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