FPA-PMLA-974/KOL/2015 of M/s. Fine Industries Pvt. Ltd. v/s The Joint Director, Directorate of Enforcement, Kolkata

ATFP2 Dec 2020FPA-PMLA-974/KOL/2015

Download

Case brief

from the order text

What is this about?

M/s. Fine Industries Pvt. Ltd. V/s The Joint…

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.

FPA-PMLA-974/KOL/2015 of M/s. Fine Industries Pvt. Ltd… — Writ and Judicial Review | ATFP (2020)

¶2

1. MP-PMLA-2911/KOL/2016 (MISC) FPA-PMLA-974/KOL/2015
M/s. Fine Industries Pvt. Ltd.	…	Appellants
2. FPA-PMLA-1015/KOL/2015
M/s. Great Entertainments	…	Appellants
3. FPA-PMLA-1013/KOL/2015
M/s. EVE Industries	…	Appellants
4. FPA-PMLA-1014/KOL/2015
Mahesh Bahadur Singh	…	Appellants
5. MP-PMLA-1992/KOL/2016 (u/s 151) FPA-PMLA-1016/KOL/2015
Mrs. Sana Shamshad	…	Appellants
Versus

For the Appellants	: None
For the Respondent	: None
CORAM
SHRI G. C. MISHRA	: ACTING CHAIRMAN

FPA-PMLA-974/KOL/2015 of M/s. Fine Industries Pvt. Ltd. v/s The Joint Director, Directorate of Enforcement, Kolkata

Case brief

What is this about?

A compact analysis

FPA-PMLA-974/KOL/2015 of M/s. Fine Industries Pvt. Ltd. v/s The Joint Director, Directorate of Enforcement, Kolkata

Case brief

What is this about?

A compact analysis

Parties & counsel

Coram

Case details

All orders in this case

Similar cases