FPA-PMLA-1518/KOL/2016 of M/s. Shyama Iron & Alloys Pvt. Ltd. v/s The Joint Director, Directorate of Enforcement, Kolkata

ATFP18 Feb 2021FPA-PMLA-1518/KOL/2016

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M/s. Shyama Iron & Alloys Pvt. Ltd. V/s The…

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FPA-PMLA-1518/KOL/2016 of M/s. Shyama Iron & Alloys Pvt… — Company and Corporate | ATFP (2021)

¶3

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

¶5

M/s. Darks Housekeeping & Maintenance Service	… Appellant
Versus
The Joint Director, Directorate of Enforcement, Kolkata	… Respondent
(7). MP-PMLA-5745/KOL/2019 (Misc.) MP-PMLA-2859/KOL/2016 (Stay) FPA-PMLA-1518/KOL/2016
M/s. Shyama Iron & Alloys Pvt. Ltd.	… Appellant
Versus
The Joint Director, Directorate of Enforcement, Kolkata	… Respondent
(8). MP-PMLA-5746/KOL/2019 (Misc.) MP-PMLA-2860/KOL/2016 (Stay) FPA-PMLA-1519/KOL/2016
M/s. Gouri Iron and Steel Pvt. Ltd.	… Appellant
Versus
The Joint Director Directorate of Enforcement, Kolkata	… Respondent
(9). MP-PMLA-2861/KOL/2016 (Stay) FPA-PMLA-1520/KOL/2016
Y.R. Traders Pvt. Ltd.	… Appellant
Versus
The Joint Director,
Directorate of Enforcement, Kolkata	… Respondent
(10). MP-PMLA-2862/KOL/2016 (Stay) FPA-PMLA-1521/KOL/2016
M/s. Chaitanya Alloys Pvt. Ltd.	… Appellant
Versus
The Joint Director, Directorate of Enforcement, Kolkata	… Respondent
FPA-PMLA-1511-1515, 1517-1522/KOL/2016	Page 2 of 3

FPA-PMLA-1518/KOL/2016 of M/s. Shyama Iron & Alloys Pvt. Ltd. v/s The Joint Director, Directorate of Enforcement, Kolkata

Case brief

What is this about?

A compact analysis

FPA-PMLA-1518/KOL/2016 of M/s. Shyama Iron & Alloys Pvt. Ltd. v/s The Joint Director, Directorate of Enforcement, Kolkata

Case brief

What is this about?

A compact analysis

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