FPA-PMLA-1520/KOL/2016 of Y.R. Traders Pvt. Ltd. v/s The Joint Director, Directorate of Enforcement, Kolkata
ATFPFPA-PMLA-1520/KOL/2016
Case brief
from the order text
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Y.R. Traders Pvt. Ltd. V/s The Joint…
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS, PBPT ACT AT NEW DELHI
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| **1. ** | MP-PMLA-2852/KOL/2016 (Stay) FPA-PMLA-1511/KOL/2016 |
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|---|---|---|---|
| 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 |
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| 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) |
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| 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.) |
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| 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 |
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| Shri Bipin Kumar Vohra | … | Appellant | |
| Versus | |||
| The Joint Director, | |||
| Directorate of Enforcement, Kolkata | … | Respondent |
Case details
As recorded by the court registry
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