FPA-PMLA-974/KOL/2015 of M/s. Fine Industries Pvt. Ltd. v/s The Joint Director, Directorate of Enforcement, Kolkata

ATFP16 Feb 2021FPA-PMLA-974/KOL/2015

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M/s. Fine Industries Pvt. Ltd. V/s The Joint…

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FPA-PMLA-974/KOL/2015 of M/s. Fine Industries Pvt… — Pension and Retirement Benefits | ATFP (2021)

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1. MP-PMLA-2911/KOL/2016 (MISC) FPA-PMLA-974/KOL/2015
M/s. Fine Industries Pvt. Ltd.	… Appellants
2. FPA-PMLA-1015/KOL/2015
M/s. Great Entertainments	… Appellants
3. FPA-PMLA-1013/KOL/2015
M/s. EVE Industries	… Appellants
4. FPA-PMLA-1014/KOL/2015
Mahesh Bahadur Singh	… Appellants
5. MP-PMLA-1992/KOL/2016 (u/s 151) FPA-PMLA-1016/KOL/2015
Mrs. Sana Shamshad	… Appellants
Versus
The Joint Director,
Directorate of Enforcement, Kolkata …	Respondent

For the Appellants	: None
For the Respondent	: None
CORAM
SHRI G. C. MISHRA	: ACTING CHAIRMAN

FPA-PMLA-974/KOL/2015 of M/s. Fine Industries Pvt. Ltd. v/s The Joint Director, Directorate of Enforcement, Kolkata

Case brief

What is this about?

A compact analysis

FPA-PMLA-974/KOL/2015 of M/s. Fine Industries Pvt. Ltd. v/s The Joint Director, Directorate of Enforcement, Kolkata

Case brief

What is this about?

A compact analysis

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Coram

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