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Bharat Petroleum Corporation ... vs Delight Grih Nirman Pvt. Ltd. & Ors on 27 September, 2023

Bharat Petroleum Corporation ... vs Delight Grih Nirman Pvt. Ltd. & Ors on 27 September, 2023
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West Bengal , Tamil Nadu , India General , Shomrik Das , Supratim Dhar , Ravi Kumar Dubey , Amitava Mitra , Honble Justice Debangsu Basak , Raj Pal Singh , Nimai Chandra Kumar , Bimalendu Das , Sanjib Kumar Mal , Manoj Malhotra , Sikha Ghosh , Dolly Das , Antara Chowdhury , Writ Court , Calcutta High Court Appellete Side , Opto Circuit India , Caltex India Ltd , Oil Company , Civil Court , National Company , High Court Under Article , Axis Bank , Kolkata Municipal Corporation ,

[PMLA] Investigating agency not required to pray for permission for further investigation: Calcutta High Court

Justice Tirthankar Ghosh held that the duty of the agency is simply to inform the Court that further investigation was required. ....

Ayan Bhattacherjee , Aniruddha Bhattacharyya , Ravi Kumar Dubey , Rakheswar Dey Sarkar , Biswajit Hazra , Samrat Dey Paul , Soumik Ganguly , Jagan Mohan Reddy , Rajib Mukherjee , Debasish Roy , Archisman Sain , Anubrata Dutta , Justice Ghosh , Sayan Kanjilal , Arijit Chakraborty , Manoj Malhotra , Enforcement Directorate , Mohan Reddy , Special Court , Advocate Arijit , Dilip Kumar Sadhu , Anita Kaunda , Money Laundering , Calcutta High Court , Enforcement Directorate , Prevention Of Money Laundering Act ,