This order lists multiple service and investment companies as appellants and the Joint Director of Enforcement, Kolkata, as respondent. The court adjourned the hearing due to counsel availability and fixed it for final hearing with written submissions.
This page shows the compact analysis of this judgement. The full analysis — procedural history, issue-by-issue holdings with ratio and obiter, advocates, and paragraph-level evidence for every claim — is being added to the record in batches and will appear here when this judgement has been through it.
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
| 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 |
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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| 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 |
Advocates/Authorized Representatives who appeared
| For the appellant | : | Sh. Sangam Kumar, Advocate |
|---|---|---|
| For the respondent | : | Shri Vikas Garg, Advocate Ms. Sanjana Rajput, Advocate |
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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CORAM SMT. ANANYA RAY : MEMBER
ORDER 05.09.2018
FPA-PMLA-1089, 1090, 1091, 1092, 1093, 1094, 1095, 1096, 1097, 1098, 1099, 1100, 1101, 1102, 1021, 1022, 1023, 1024 & 1025/KOL/2015
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.
Pleadings are complete. It is therefore fixed for final hearing on 30th October, 2018. In the meantime, both the parties may submit written submission.
(Ananya Ray)
Member
New Delhi, 5th September,2018
‘s’
FPA-PMLA-1089, 1090, 1091, 1092, 1093, 1094, 1095, 1096, 1097, 1098, 1099, 1100, 1101, 1102, 1021, 1022, 1023, 1024 & 1025/KOL/2015
Page 3 of 3
Rose Valley Travels Pvt. Ltd. and others
The Joint Director, Directorate of Enforcement, Kolkata
Ananya Ray
As recorded by the court registry
9 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
