Disposed

FPA-PMLA-1096/KOL/2015 of Rose Valley Realcon Ltd. v/s The Joint Director, Directorate of Enforcement, Kolkata

ATFP22 Mar 2018FPA-PMLA-1096/KOL/2015

Case brief

AI extract

What is this about?

Ten寥 merit money laundering petitions filed by various Rose Valley group entities and others seeking stays. The Appeal Tribunal, heard by Justice Manmohan Singh on 22.03.2018, issued a brief order directing the re-notification of the applications on 05.09.2018. No substantive reasoning, legal analysis, or detailed findings are provided in the text.

What did the court decide?

Re-notification of the impugned appeals directed for 05.09.2018.

FPA-PMLA-1096/KOL/2015 of Rose Valley Realcon Ltd. v/s The Joint… — 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

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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 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

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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 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

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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-1096/KOL/2015 of Rose Valley Realcon Ltd. v/s The Joint Director, Directorate of Enforcement, Kolkata

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FPA-PMLA-1096/KOL/2015 of Rose Valley Realcon Ltd. v/s The Joint Director, Directorate of Enforcement, Kolkata

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