FPA-PMLA-1514/KOL/2016 of Smt. Sanjukta Vohra v/s The Joint Director Directorate of Enforcement, Kolkata
Case brief
What is this about?
Smt. Sanjukta Vohra 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 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.
Parties & counsel
- appellant
Shri Bipin Kumar Vohra / Shri Arjun Kumar Santhalia / Smt. Sanjukta Vohra
- respondent
The Joint Director / Directorate of Enforcement, Kolkata
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · February
- Case no.
- FPA-PMLA-1514/KOL/2016
- Topic
- Money Laundering
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