2025 (8) TMI 1797

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....rcial Pvt. Ltd, Hari Prasad Kanoria, M/s Sahaj Retail Ltd. Versus The Deputy Director Directorate of Enforcement, Kolkata<br>Money Laundering<br>2025 (8) TMI 1797 - APPELLATE TRIBUNAL UNDER SAFEMA, NEW DELHI - TMI<br>APPELLATE TRIBUNAL UNDER SAFEMA, NEW DELHI - AT<br>Dated:- 19-8-2025<br>MP-PMLA-3685/KOL/2024 Stay MP-PMLA-3687/KOL/2024 Exemp. FPA-PMLA-1609/KOL/2024, MP-PMLA-5233/KOL/2024 A. D. FPA....

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....PMLA-3153/KOL/2024 Exemp. FPA-PMLA-1420/KOL/2024, MP-PMLA-3156/KOL/2024 Stay MP-PMLA-3157/KOL/2024 Exemp. FPA-PMLA-1421/KOL/2024, MP-PMLA-3160/KOL/2024 Stay MP-PMLA-3161/KOL/2024 Exemp. FPA-PMLA-1422/KOL/2024, MP-PMLA-3095/KOL/2025 A.D. MP-PMLA-5565/KOL/2024 Direction MP-PMLA-3164/KOL/2024 Stay MP-PMLA-3165/KOL/2024 Exemp. FPA-PMLA-1423/KOL/2024, MP-PMLA-3170/KOL/2024 Stay MP-PMLA-3171/KOL/2024 Ex....

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....stigation of the complaint which was otherwise closed by the police authorities which investigated the predicate offence case in this matter. The closure report was duly accepted by the Ld. Magistrate. It is submitted by the Respondent that the Hon'ble Supreme Court has issued notices in the SLP filed by the complainant. 2. Considered the matter. Admittedly, the complaint has been closed and th....