FPA-PMLA-1095/KOL/2015 of Rose Valley Films. Ltd. v/s The Joint Director, Directorate of Enforcement, Kolkata
Case brief
What is this about?
Rose Valley Films. Ltd. V/s The Joint…
A compact analysis
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
Parties & counsel
- appellant
Rose Valley Travels Pvt. Ltd. et al.
- respondent
The Joint Director, Directorate of Enforcement, Kolkata
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · March
- Case no.
- FPA-PMLA-1095/KOL/2015
- Topic
- Money Laundering
All orders in this case
7 orders share this CNR
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