Disposed

FPA-PMLA-1022/KOL/2015 of Mordern Investment and Traders Pvt. Ltd. v/s The Joint Director, Directorate of Enforcement, Kolkata

ATFP5 Sept 2018FPA-PMLA-1022/KOL/2015

Case brief

AI extract

What is this about?

A single-member appellate tribunal order adjourned final hearing on a money laundering appeal due to counsel's unavailability, scheduled a new date, and directed parties to submit written submissions.

What did the court decide?

Final hearing fixed for 30.10.2018; parties directed to submit written submissions.

What the court decided

FPA-PMLA-1022/KOL/2015 of Mordern Investment and Traders Pvt… — Money Laundering | ATFP (2018)

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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI

¶2

1. MP-PMLA-2161/KOL/2015 (Stay) FPA-PMLA-1089/KOL/2015
Rose Valley Travels Pvt. Ltd.	…	Appellant/Applicant
2. MP-PMLA-2164/KOL/2015 (Stay) FPA-PMLA-1090/KOL/2015
Rose Valley Infotech Pvt. Ltd.	…	Appellant/Applicant
3. MP-PMLA-2167/KOL/2015 (Stay) FPA-PMLA-1091/KOL/2015
Rose Valley Housing Development Finance.	…	Appellant/Applicant
4. MP-PMLA-2170/KOL/2015 (Stay) FPA-PMLA-1092/KOL/2015
Rose Valley Projects. Ltd.	…	Appellant/Applicant
5. MP-PMLA-2173/KOL/2015 (Stay) FPA-PMLA-1093/KOL/2015
Rose Valley Patrika Ltd.	…	Appellant/Applicant
6. MP-PMLA-2176/KOL/2015 (Stay) FPA-PMLA-1094/KOL/2015
Rose Valley Marketing India Ltd.	…	Appellant/Applicant
7. MP-PMLA-2179/KOL/2015 (Stay) FPA-PMLA-1095/KOL/2015
Rose Valley Films. Ltd.	…	Appellant/Applicant
8. MP-PMLA-2182/KOL/2015 (Stay) FPA-PMLA-1096/KOL/2015
Rose Valley Realcon Ltd.	…	Appellant/Applicant
9. MP-PMLA-2185/KOL/2015 (Stay) FPA-PMLA-1097/KOL/2015
Real Estate and Land Bank India Ltd.	…	Appellant/Applicant
10. MP-PMLA-2188/KOL/2015 (Stay) FPA-PMLA-1098/KOL/2015
Rose Valley Health Trust	…	Appellant/Applicant

¶3

FPA-PMLA-1089, 1090, 1091, 1092, 1093, 1094, 1095, 1096, 1097, 1098, 1099, 1100, 1101, 1102, 1021, 1022, 1023, 1024 & 1025/KOL/2015

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Page 1 of 3

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11. MP-PMLA-2191/KOL/2015 (Stay) FPA-PMLA-1099/KOL/2015
Rose Valley Fashions Pvt. Ltd.	… Appellant/Applicant
12. MP-PMLA-2194/KOL/2015 (Stay) FPA-PMLA-1100/KOL/2015
Rose Valley Industries Ltd.	… Appellant/Applicant
13. MP-PMLA-2197/KOL/2015 (Stay) FPA-PMLA-1102/KOL/2015
Silver Valley Communications Ltd.	… Appellant/Applicant
14. MP-PMLA-1961A/KOL/2015 (Stay) FPA-PMLA-1021/KOL/2015
Brand Value Communications Ltd.	… Appellant/Applicant
15. MP-PMLA-1964A/KOL/2015 (Stay) FPA-PMLA-1022/KOL/2015
Mordern Investment and Traders Pvt. Ltd.	… Appellant/Applicant
16. MP-PMLA-1967A/KOL/2015 (Stay) FPA-PMLA-1023/KOL/2015
Rose Valley Real Estate & Constructions	… Appellant/Applicant
17. MP-PMLA-1970A/KOL/2015 (Stay) FPA-PMLA-1024/KOL/2015
Shibamoy Dutta	… Appellant/Applicant
18. MP-PMLA-1973A/KOL/2015 (Stay) FPA-PMLA-1025/KOL/2015
Rose Valley Hotels & Entertainments Ltd.	… Appellant/Applicant
Versus
The Joint Director, Directorate of Enforcement, Kolkata	… Respondent

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Advocates/Authorized Representatives who appeared

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For the appellant	:	Sh. Sangam Kumar, Advocate
For the respondent	:	Shri Vikas Garg, Advocate Ms. Sanjana Rajput, Advocate

¶8

FPA-PMLA-1089, 1090, 1091, 1092, 1093, 1094, 1095, 1096, 1097, 1098, 1099, 1100, 1101, 1102, 1021, 1022, 1023, 1024 & 1025/KOL/2015

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Page 2 of 3

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CORAM SMT. ANANYA RAY : MEMBER

¶11

ORDER 05.09.2018

¶12

FPA-PMLA-1089, 1090, 1091, 1092, 1093, 1094, 1095, 1096, 1097, 1098, 1099, 1100, 1101, 1102, 1021, 1022, 1023, 1024 & 1025/KOL/2015

¶13

The proxy counsel submits that the arguing counsel is not available, and seeks an adjournment. It is seen that in August, 2017 they had sought adjournment on the same ground and it was granted vide order dated 23.08.2017. Thereafter it got re-notified up till today. Even today, he is seeking another adjournment again on the same ground. This is a case of 2015. The learned counsel for the respondent strongly opposes the adjournment request.

¶14

Pleadings are complete. It is therefore fixed for final hearing on 30^th October, 2018. In the meantime, both the parties may submit written submission.

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(Ananya Ray)

¶16

Member

¶17

New Delhi, 5^th September,2018

¶18

‘s’

¶19

FPA-PMLA-1089, 1090, 1091, 1092, 1093, 1094, 1095, 1096, 1097, 1098, 1099, 1100, 1101, 1102, 1021, 1022, 1023, 1024 & 1025/KOL/2015

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Page 3 of 3

FPA-PMLA-1022/KOL/2015 of Mordern Investment and Traders Pvt. Ltd. v/s The Joint Director, Directorate of Enforcement, Kolkata

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FPA-PMLA-1022/KOL/2015 of Mordern Investment and Traders Pvt. Ltd. v/s The Joint Director, Directorate of Enforcement, Kolkata

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