FPA-PMLA-1362/KOL/2016 of Ramesh Gandhi & Anr. v/s The Deputy Director, Directorate of Enforcement, Kolkata
Case brief
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Ramesh Gandhi & Anr. V/s The Deputy…
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
| 1. MP-PMLA-2977/KOL/2016 (Stay) FPA-PMLA-1361/KOL/2016 |
|
|---|---|
| Shashi Kiran Gandhi & Anr. | … Appellants |
| 2. MP-PMLA-2978/KOL/2016 (Stay) FPA-PMLA-1362/KOL/2016 |
|
| Ramesh Gandhi & Anr. | … Appellants |
| 3. MP-PMLA-3713/KOL/2017 (Stay) | |
| MP-PMLA-3714/KOL/2017 (A.D.) FPA-PMLA-1352/KOL/2016 |
|
| Smt. Sudeshna Ghosh | … Appellant |
| 4. MP-PMLA-3711/KOL/2017 (Stay) MP-PMLA-3712/KOL/2017 (A.D.) FPA-PMLA-1359/KOL/2016 |
|
| Santanu Ghosh | … Appellant |
| Versus | |
| The Deputy 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 13.11.2020
FPA-PMLA-1361/KOL/2016, FPA-PMLA-1362/KOL/2016, FPA-PMLA1352/KOL/2016 & FPA-PMLA-1359/KOL/2016
Parties & counsel
- appellant
Shashi Kiran Gandhi & Anr.
- appellant
Ramesh Gandhi & Anr.
- appellant
Smt. Sudeshna Ghosh
- appellant
Santanu Ghosh
- respondent
The Deputy Director, Directorate of Enforcement, Kolkata
Case details
As recorded by the court registry
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