FPA-PMLA-1016/KOL/2015 of Mrs. Sana Shamshad v/s The Joint Director, Directorate of Enforcement, Kolkata
Case brief
What is this about?
Mrs. Sana Shamshad 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 FOR SAFEMA FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
| 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 | |
| The Joint Director, | |
| Directorate of Enforcement, Kolkata … |
Respondent |
Advocates/Authorized Representatives who appeared
| For the Appellants | : None |
|---|---|
| For the Respondent | : None |
| CORAM | |
| SHRI G. C. MISHRA | : ACTING CHAIRMAN |
ORDER 12.02.2021
FPA-PMLA-974/KOL/2015, FPA-PMLA-1015/KOL/2015, FPA-PMLA1013/KOL/2015, FPA-PMLA-1014/KOL/2015 & FPA-PMLA1016/KOL/2015
The matters are listed on 16th February, 2021 but due to pandemic COVID-19 situation and in view of notification dated 12.02.2021 read with earlier notifications dated 16.03.2020, 23.03.2020, 26.03.2020, 15.04.2020, 04.05.2020, 18.05.2020, 30.06.2020, 16.07.2020, 31.07.2020, 17.08.2020, 02.09.2020, 08.09.2020, 30.09.2020, 15.10.2020, 29.10.2020, 13.11.2020, 27.11.2020, 31.12.2020 &
Parties & counsel
- appellant
M/s. Fine Industries Pvt. Ltd.
- appellant
M/s. Great Entertainments
- appellant
M/s. EVE Industries
- appellant
Mahesh Bahadur Singh
- appellant
Mrs. Sana Shamshad
- respondent
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · February
- Case no.
- FPA-PMLA-1016/KOL/2015
- Topic
- Banking and Recovery
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