Appeal filed under Section 44 PMLA challenging a stay order dated 05 September 2018. The Tribunal disposed of multiple miscellaneous applications (FPA and MP numbers) by reiterating the existing stay order. No substantive judgment or new legal principle is laid down.
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. Mudit Gupta, 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
Page 2 of 3
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 22.03.2018
FPA-PMLA-1089, 1090, 1091, 1092, 1093, 1094, 1095, 1096, 1097, 1098, 1099, 1100, 1102, 1021, 1022, 1023, 1024 &1025/KOL/2015
Re-notify on 05th September, 2018.
(Justice Manmohan Singh) Chairman
New Delhi, 22nd March, 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
Manmohan Singh
As recorded by the court registry
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
