Disposed

FPA-PMLA-1089/KOL/2015 of Rose Valley Travels Pvt. Ltd. v/s The Joint Director, Directorate of Enforcement, Kolkata

ATFP22 Mar 2018FPA-PMLA-1089/KOL/2015

Case brief

AI extract

What is this about?

Integrated matter of enforcement applications under the Prevention of Money Laundering Act (PMLA) filed by Rose Valley group entities challenging the rejection of RTI applications or impugned action by the Enforcement Directorate, with no substantive legal principles laid down.

What the court decided

AI extract

FPA-PMLA-1089/KOL/2015 of Rose Valley Travels Pvt. Ltd. v/s The… — Money Laundering | ATFP (2018)

¶1

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

¶4

Page 1 of 3

¶5

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

¶6

Advocates/Authorized Representatives who appeared

¶7

For the appellant	:	Sh. Mudit Gupta, 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

¶9

Page 2 of 3

¶10

CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN

¶11

ORDER 22.03.2018

¶12

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

¶13

Re-notify on 05^th September, 2018.

¶14

(Justice Manmohan Singh) Chairman

¶15

New Delhi, 22^nd March, 2018

¶16

‘s’

¶17

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

¶18

Page 3 of 3

FPA-PMLA-1089/KOL/2015 of Rose Valley Travels Pvt. Ltd. v/s The Joint Director, Directorate of Enforcement, Kolkata

Case brief

What is this about?

What the court decided

FPA-PMLA-1089/KOL/2015 of Rose Valley Travels Pvt. Ltd. v/s The Joint Director, Directorate of Enforcement, Kolkata

Case brief

What is this about?

What the court decided

A compact analysis

Parties & counsel

Coram

Case details

All orders in this case

Similar cases