FPA-PMLA-1354/KOL/2016 of M/s. Siva Compulinks Pvt. Ltd. & M/s. Aiwo Ltd. v/s The Joint Director, Directorate of Enforcement, Kolkata

ATFP20 Jan 2021FPA-PMLA-1354/KOL/2016

Download

Case brief

from the order text

What is this about?

M/s. Siva Compulinks Pvt. Ltd. & M/s. AIWO…

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-1354/KOL/2016 of M/s. Siva Compulinks Pvt. Ltd. & M/s… — Contempt of Court | ATFP (2021)

¶2

1. MP-PMLA-3949/KOL/2017 (Misc.) MP-PMLA-2724/KOL/2016 (Stay)
FPA-PMLA-1357/KOL/2016
Sri Suvaprasanna Bhattacharya	…	Appellant
2. MP-PMLA-2725/KOL/2016 (Stay) FPA-PMLA-1358/KOL/2016
Jonaki Bhattacharya	…	Appellant
3. FPA-PMLA-1441/KOL/2016
Positive Radio Pvt. Ltd.	…	Appellant
4. FPA-PMLA-1442/KOL/2016
Impulse Production Pvt. Ltd.	…	Appellant
5. MP-PMLA-2732/KOL/2016 (Stay) FPA-PMLA-1443/KOL/2016
Sri Matang Singh	…	Appellant
6. MP-PMLA-2734/KOL/2016 (Stay) FPA-PMLA-1444/KOL/2016 M3M Corporate India Ltd.	…	Appellant
7. FPA-PMLA-1445/KOL/2016 Positive Television Pvt. Ltd.	…	Appellant
8. FPA-PMLA-1351/KOL/2016 Sangbad Pratidin Television Pvt. Ltd.	…	Appellant
9. FPA-PMLA-1354/KOL/2016 M/s. Siva Compulinks Pvt. Ltd. & M/s. AIWO Ltd.	…	Appellant
Versus
The Joint Director, Directorate of Enforcement, Kolkata	…	Respondent
Advocates/Authorized Representatives who a	ppeared

FPA-PMLA-1354/KOL/2016 of M/s. Siva Compulinks Pvt. Ltd. & M/s. Aiwo Ltd. v/s The Joint Director, Directorate of Enforcement, Kolkata

Case brief

What is this about?

A compact analysis

FPA-PMLA-1354/KOL/2016 of M/s. Siva Compulinks Pvt. Ltd. & M/s. Aiwo 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