The Appellate Tribunal for SAFA, FEMA, PMLA, NDPS, PBPT Act adjourned multiple appeals by companies and an individual against Deputy Director, Enforcement Directorate, Kolkata, to be heard together.
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
| FPA-PMLA-1441/KOL/2016 | |
|---|---|
| Positiv Radio Pvt. Ltd. | … Appellant |
| FPA-PMLA-1442/KOL/2016 Impulse Production Pvt. Ltd. |
… Appellant |
| MP-PMLA-2732/KOL/2016 (Stay) & |
|
| FPA-PMLA-1443/KOL/2016 | |
| Matang Singh | … Appellant |
| MP-PMLA-2734/KOL/2016 (Stay) & |
|
| FPA-PMLA-1444/KOL/2016 M3M Corporate India Ltd. |
… Appellant |
| FPA-PMLA-1445/KOL/2016 | |
| Positiv Television Pvt. Ltd. | … Appellant |
| Versus | |
| The Deputy Director | |
| Directorate of Enforcement, Kolkata | … Respondent |
Advocates/Authorized Representatives who appeared
| For the appellant : | Shri Rajat Bhar | dwaj, Advocate |
|---|---|---|
| For the respondent : |
Shri N.K. Matta | , Advocate |
| FPA-PMLA-1351/KOL/2016 Sangbad Pratidin Television Pvt. Ltd. |
… | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Kolkata |
… | Respondent |
| Advocates/Authorized Representative | s who appeared | |
| For the Appellant : |
Shri Parmatma | Singh, Advocate |
| For the Respondent : |
Shri N.K. Matta | , Advocate |
FPA-PMLA-1441-1445, 1351 & 1354/KOL/2016
Page 1 of 2
FPA-PMLA-1354/KOL/2016 Siva Compulinks Pvt. Ltd. .… Appellant & M/s. AIWO Ltd.
Versus
The Deputy Director Directorate of Enforcement, Kolkata … Respondent
Advocates/Authorized Representatives who appeared
| For the Appellant | : Shri Mukund P. Unny, Advocate & Shri Bineesh K., Advocate |
|---|---|
| For the Respondent | : Shri N.K. Matta, Advocate |
| CORAM | |
| SMT. ANANYA RAY | : MEMBER |
| ORDER 05.10.2018 |
FPA-PMLA-1441-1445, 1351 & 1354/KOL/2016
Shri Pankaj Yadav, counsel for the Enforcement Directorate (ED) who appears in another case states that some other counsel would be appearing in these appeals and he is not aware who it was. He therefore sought some time.
In the meantime, counsel for the appellant states that similar matter of the same appellants are listed before Court-I today and he wants to make a mention of the same before Court-I, so that all these cases could be heard together either in Court-I or Court-II.
Matter is therefore adjourned.
List on 12th December, 2018.
Later on Shri N.K. Matta, counsel for the respondent appeared and marked his appearance.
(Ananya Ray) Member
New Delhi, 05th October, 2018 ‘A’
FPA-PMLA-1441-1445, 1351 & 1354/KOL/2016
Page 2 of 2
Positiv Radio Pvt. Ltd.
Impulse Production Pvt. Ltd.
Matang Singh
M3M Corporate India Ltd.
Positiv Television Pvt. Ltd.
Siva Compulinks Pvt. Ltd.
Ananya Ray
As recorded by the court registry
17 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
