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
Page 1 of 3
| 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. & Ors.
The Joint Director, Directorate of Enforcement, Kolkata
MANMOHAN SINGH
As recorded by the court registry
6 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
