Disposed

FPA-PMLA-1090/KOL/2015 of Rose Valley Infotech Pvt. Ltd. v/s The Joint Director, Directorate of Enforcement, Kolkata

ATFP22 Mar 2018FPA-PMLA-1090/KOL/2015

Case brief

AI extract

What is this about?

The Appellate Tribunal for the Prevention of Money Laundering Act, coram Justice Manmohan Singh, delivered a re-notification order on March 22, 2018, directing re-notice dated September 5, 2018, regarding multiple transfer orders against various Rose Valley and related entities.

What the court decided

AI extract

FPA-PMLA-1090/KOL/2015 of Rose Valley Infotech Pvt. Ltd. v/s The… — Money Laundering | ATFP (2018)

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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI

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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. 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

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Page 2 of 3

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CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN

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ORDER 22.03.2018

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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.

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(Justice Manmohan Singh) Chairman

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New Delhi, 22^nd March, 2018

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‘s’

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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-1090/KOL/2015 of Rose Valley Infotech Pvt. Ltd. v/s The Joint Director, Directorate of Enforcement, Kolkata

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FPA-PMLA-1090/KOL/2015 of Rose Valley Infotech Pvt. Ltd. v/s The Joint Director, Directorate of Enforcement, Kolkata

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