FPA-PMLA-1514/KOL/2016 of Sanjukta Vohra v/s The Joint Director, Directorate of Enforcement, Kolkata
Case brief
What is this about?
Sanjukta Vohra 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-5743/KOL/2019 (Misc.) MP-PMLA-2852/KOL/2016 (Stay) FPA-PMLA-1511/KOL/2016
| M/s. Bholanath Ingots Pvt. Ltd. | … | Appellant |
|---|---|---|
| Versus | ||
| The Joint Director, Directorate of Enforcement, Kolkata |
… | Respondent |
| (2). MP-PMLA-3670/KOL/2017 (Misc.) MP-PMLA-2853/KOL/2016 (Stay) FPA-PMLA-1512/KOL/2016 |
||
| Bipin Kumar Vohra | … | Appellant |
| Versus | ||
| The Joint Director, | ||
| Directorate of Enforcement, Kolkata | … | Respondent |
| (3). MP-PMLA-3671/KOL/2017 (Misc.) MP-PMLA-2854/KOL/2016 (Stay) FPA-PMLA-1513/KOL/2016 |
||
| Arjun Kumar Santhalia | … | Appellant |
| Versus | ||
| The Joint Director, | ||
| Directorate of Enforcement, Kolkata | … | Respondent |
(4). MP-PMLA-3672/KOL/2017 (Misc.) MP-PMLA-2855/KOL/2016 (Stay) FPA-PMLA-1514/KOL/2016 |
||
| Sanjukta Vohra | … | Appellant |
| Versus | ||
| The Joint Director, Directorate of Enforcement, Kolkata |
… | Respondent |
| (5). MP-PMLA-2856/KOL/2016 (Stay) FPA-PMLA-1515/KOL/2016 |
||
| M/s. SPS Metal Cast & Alloys Limited | … | Appellant |
| Versus | ||
| The Joint Director, Directorate of Enforcement, Kolkata |
… | Respondent |
| FPA-PMLA-1511-1515, 1517-1522/KOL/2016 | Page 1 of 3 |
(6). MP-PMLA-5744/KOL/2019 (Misc.) MP-PMLA-3673/KOL/2017 (Misc.) MP-PMLA-3147/KOL/2017 (I.R.) MP-PMLA-2858/KOL/2016 (Stay) FPA-PMLA-1517/KOL/2016
Parties & counsel
- appellant
M/s. Bholanath Ingots Pvt. Ltd.
- respondent
The Joint Director, Directorate of Enforcement, Kolkata
- appellant
Bipin Kumar Vohra
- appellant
M/s. Darks Housekeeping & Maintenance Service
- appellant
M/s. Shyama Iron & Alloys Pvt. Ltd.
- appellant
Case details
As recorded by the court registry
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