FPA-PMLA-1441/KOL/2016 of Positive Radio Pvt. Ltd. v/s The Joint Director, Directorate of Enforcement, Kolkata
Case brief
What is this about?
Positive Radio 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.
APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
| 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 |
For the Appellants : None For the Respondent : None CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER
Parties & counsel
- appellant
Suvaprasanna Bhattacharya, Jonaki Bhattacharya, Positive Radio Pvt. Ltd., Impulse Production Pvt. Ltd., Matang Singh, M3M Corporate India Ltd., Positive Televis
- respondent
Joint Director, Directorate of Enforcement, Kolkata
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · January
- Case no.
- FPA-PMLA-1441/KOL/2016
- Topic
- Banking and Recovery
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