FPA-PMLA-2704/KOL/2018 of M/s. Edelweiss Asset Reconstruction v/s The Deputy Director Directorate of Enforcement, Kolkata

ATFP3 Mar 2021FPA-PMLA-2704/KOL/2018

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M/s. Edelweiss Asset Reconstruction V/s The…

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FPA-PMLA-2704/KOL/2018 of M/s. Edelweiss Asset… — Writ and Judicial Review | ATFP (2021)

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(1) MP-PMLA-5081/KOL/2018 (Stay) FPA-PMLA-2604/KOL/2018
JM Financial Asset Reconstruction	…	Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Kolkata	…	Respondent
(2) FPA-PMLA-2552/KOL/2018
M/s. R.P. Infosystems Ltd. & Ors.	…	Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Kolkata	…	Respondent
(3MP-PMLA-5092/KOL/2018 (Stay) FPA-PMLA-2611/KOL/2018
M/s. R.P. Techvision (India) Pvt. Ltd.	…	Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Kolkata	…	Respondent
(4) FPA-PMLA-2704/KOL/2018
M/s. Edelweiss Asset Reconstruction	…	Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Kolkata	…	Respondent
(5) FPA-PMLA-2682/KOL/2018
M/s. Asset Reconstruction Company	…	Appellant/Applicant
Versus
The Deputy Director
Directorate of Enforcement, Kolkata	…	Respondent

FPA-PMLA-2704/KOL/2018 of M/s. Edelweiss Asset Reconstruction v/s The Deputy Director Directorate of Enforcement, Kolkata

Case brief

What is this about?

A compact analysis

FPA-PMLA-2704/KOL/2018 of M/s. Edelweiss Asset Reconstruction v/s The Deputy Director Directorate of Enforcement, Kolkata

Case brief

What is this about?

A compact analysis

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