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-3670/KOL/2017 (Misc.) MP-PMLA-2853/KOL/2016 (Stay) FPA-PMLA-1512/KOL/2016 |
|
|---|---|
| Shri Bipin Kumar Vohra | … Appellant |
| Versus | |
| The Joint Director | |
| Directorate of Enforcement, Kolkata | … Respondent |
| 2. MP-PMLA-3671/KOL/2017 (Misc.) | |
| MP-PMLA-2854/KOL/2016 (Stay) FPA-PMLA-1513/KOL/2016 |
|
| Shri Arjun Kumar Santhalia | … Appellant |
| Versus | |
| The Joint Director | |
| Directorate of Enforcement, Kolkata | … Respondent |
| & | |
| 3. MP-PMLA-3672/KOL/2017 (Misc.) MP-PMLA-2855/KOL/2016 (Stay) FPA-PMLA-1514/KOL/2016 |
|
| Smt. Sanjukta Vohra | … Appellant |
| Versus | |
| The Joint Director | |
| Directorate of Enforcement, Kolkata | … Respondent |
Advocates/Authorized Representatives who appeared
For the Appellants : Mr. Nitin Sangra, Advocate Ms. Sonia Dube, Advocate For the Respondent (ED) : Mr. Vikas Garg, Advocate CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN ORDER 12.02.2020
FPA-PMLA-1512-1514/KOL/2016
Learned counsels for both the parties are present.
Pleadings are complete.
FPA-PMLA-1512-1514/KOL/2016
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Parties are allowed to file the written synopsis by the next date.
List on 15th April, 2020.
(G. C. Mishra) Acting Chairman
New Delhi, 12th February, 2020
‘AS’
FPA-PMLA-1512-1514/KOL/2016
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Bipin Kumar Vohra and others
The Joint Director, Directorate of Enforcement, Kolkata
G. C. Mishra
As recorded by the court registry
15 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
