The Appellate Tribunal listed multiple appeals concerning the PMLA Act for hearing by a Division Bench on 14th March, 2019, without issuance of any substantive order in this order.
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 FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
| (1) FPA-PMLA-1441/KOL/2016 | ||
|---|---|---|
| Positiv Radio Pvt. Ltd. | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Kolkata | … | Respondent |
| (2) FPA-PMLA-1442/KOL/2016 | ||
| Impulse Production Pvt. Ltd. | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Kolkata |
… | Respondent |
| (3) MP-PMLA-2732/KOL/2016 (Stay) FPA-PMLA-1443/KOL/2016 |
||
| Matang Sinh | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Kolkata |
… | Respondent |
| (4) MP-PMLA-2734/KOL/2016 (Stay) FPA-PMLA-1444/KOL/2016 |
||
| M3M Corporate India Ltd. | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Kolkata |
… | Respondent |
| (5) FPA-PMLA-1445/KOL/2016 | ||
| Positiv Radio Pvt. Ltd. | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Kolkata |
… | Respondent |
| (6) FPA-PMLA-1351/KOL/2016 | ||
| Sangbad Pratidin Television Pvt. Ltd. | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Kolkata |
… | Respondent |
| (7) FPA-PMLA-1354/KOL/2016 | ||
| Siva Compulinks Pvt. Ltd. & M/s. AWC | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Kolkata | … | Respondent |
| FPA-PMLA-1441-1445, 1351,1354,1357 & 1358/KOL/2016 |
Page 1 of 2 |
| (8) MP-PMLA-3949/KOL/2017 MP-PMLA-2724/KOL/2016 (Stay) FPA-PMLA-1357/KOL/2016 |
||
|---|---|---|
| Sri Suvaprasanna Bhattacharya | … | Appellant / Applicant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Kolkata |
… | Respondent |
| (9) MP-PMLA-2725/KOL/2016 (Stay) FPA-PMLA-1358/KOL/2016 |
||
| Jonaki Bhattacharya | … | Appellant / Applicant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Kolkata |
… | Respondent |
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri F.M. Razack, Sr. Advocate Mr. Manoj Malhotra, Advocate, Mr. F. Farook, Advocate Mr. Hiren Dasan, Advocate Mr. Praful Jindal, Advocate Shri Rajat Bhardwaj, Advocate Ms. Aakriti Dhawan, Advocate Mr. Mukund, Advocate, |
|---|---|
| For the respondent | : Shri S.A. Saud, Advocate |
| CORAM JUSTICE MANMOHAN SINGH |
: CHAIRMAN |
| ORDER |
|---|
| 12.12.2018 |
FPA-PMLA-1441-1445, 1351,1354,1357 & 1358/KOL/2016
List these appeals for Division Bench on 14th March, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 12th December, 2018
‘D’
Page 2 of 2
FPA-PMLA-1441-1445, 1351,1354,1357 & 1358/KOL/2016
Positiv Radio Pvt. Ltd.
Impulse Production Pvt. Ltd.
Matang Sinh
M3M Corporate India Ltd.
Sangbad Pratidin Television Pvt. Ltd.
Siva Compulinks Pvt. Ltd.
Manmohan Singh
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
