FPA-PMLA-1517/KOL/2016 of M/s. Darks Housekeeping & Maintenance Service v/s The Joint Director, Directorate of Enforcement, Kolkata

ATFP15 Apr 2020FPA-PMLA-1517/KOL/2016

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M/s. Darks Housekeeping & Maintenance…

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FPA-PMLA-1517/KOL/2016 of M/s. Darks Housekeeping… — Banking and Recovery | ATFP (2020)

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1.	MP-PMLA-2852/KOL/2016 (Stay) FPA-PMLA-1511/KOL/2016
	M/s. Bholanath Ingots Pvt. Ltd.	…	Appellant
2.	MP-PMLA-3670/KOL/2017 (Misc.) MP-PMLA-2853/KOL/2016 (Stay) FPA-PMLA-1512/KOL/2016
	Bipin Kumar Vohra	…	Appellant
3.	MP-PMLA-3671/KOL/2017 (Misc.)
	MP-PMLA-2854/KOL/2016 (Stay)
	FPA-PMLA-1513/KOL/2016
	Arjun Kumar Santhalia	…	Appellant
4.	MP-PMLA-3672/KOL/2017 (Misc.) MP-PMLA-2855/KOL/2016 (Stay)
	FPA-PMLA-1514/KOL/2016
	Sanjukta Vohra	…	Appellant
5.	MP-PMLA-2856/KOL/2016 (Stay)
	FPA-PMLA-1515/KOL/2016
	M/s. SPS Metal Cast & Alloys Limited	…	Appellant
6.	MP-PMLA-5744/KOL/2019 (Misc.) MP-PMLA-3673/KOL/2017 (Misc.)
	MP-PMLA-3147/KOL/2017 (I.R.)
	MP-PMLA-2858/KOL/2016 (Stay)
	FPA-PMLA-1517/KOL/2016
	M/s. Darks Housekeeping
	& Maintenance Service	…	Appellant
7.	MP-PMLA-3773/KOL/2017 (Stay) FPA-PMLA-1911/KOL/2017
	Shri Bipin Kumar Vohra	…	Appellant
	Versus
	The Joint Director,
	Directorate of Enforcement, Kolkata	…	Respondent

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For the Appellants : None
For the Respondent : None
8. MP-PMLA-5745/KOL/2019 (Misc.) MP-PMLA-2859/KOL/2016 (Stay) FPA-PMLA-1518/KOL/2016 M/s. Shyama Iron & Alloys Pvt. Ltd.	…	Appellant
9. MP-PMLA-5746/KOL/2019 (Misc.) MP-PMLA-2860/KOL/2016 (Stay) FPA-PMLA-1519/KOL/2016 M/s. Gouri Iron and Steel Pvt. Ltd.	…	Appellant
10. MP-PMLA-2861/KOL/2016 (Stay)
FPA-PMLA-1520/KOL/2016
Y.R. Traders Pvt. Ltd.	…	Appellant
11. MP-PMLA-2862/KOL/2016 (Stay) FPA-PMLA-1521/KOL/2016
M/s. Chaitanya Alloys Pvt. Ltd.	…	Appellant
12. MP-PMLA-5747/KOL/2019 (Misc.)
MP-PMLA-2863/KOL/2016 (Stay) FPA-PMLA-1522/KOL/2016 M/s. Subhlabh Steel Pvt. Ltd.	…	Appellant
Versus
The Joint Director, Directorate of Enforcement, Kolkata Advocates/Authorized Representatives who appeared	…	Respondent
For the Appellants : None
For the Respondent : None
CORAM SHRI G.C. MISHRA : ACTING CHAIR	MAN
ORDER 15.04.2020

FPA-PMLA-1517/KOL/2016 of M/s. Darks Housekeeping & Maintenance Service v/s The Joint Director, Directorate of Enforcement, Kolkata

Case brief

What is this about?

A compact analysis

FPA-PMLA-1517/KOL/2016 of M/s. Darks Housekeeping & Maintenance Service v/s The Joint Director, Directorate of Enforcement, Kolkata

Case brief

What is this about?

A compact analysis

Coram

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