Disposed

FPA-PMLA-1510/KOL/2016 of Bengal India Global Infrastructure Ltd. v/s The Joint Director Directorate of Enforcement, Kolkata

ATFP22 Feb 2018FPA-PMLA-1510/KOL/2016

Case brief

AI extract

What is this about?

Ten appeals in 13 matters concerning the Prevention of Money Laundering Act were listed for hearing. Both parties were allowed to file written synopses, and interim orders continuing previously passed stays were maintained.

What did the court decide?

Both parties allowed to file written synopsis; interim stay orders to continue.

FPA-PMLA-1510/KOL/2016 of Bengal India Global Infrastructure Ltd… — Money Laundering | ATFP (2018)

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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI

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MP-PMLA-2941/KOL/2016 (Stay)
MP-PMLA-2851/KOL/2016 (Stay) FPA-PMLA-1510/KOL/2016
Bengal India Global Infrastructure Ltd.	…	Appellant
MP-PMLA-2852/KOL/2016 Stay FPA-PMLA-1511/KOL/2016 Bholanath Ingots Pvt. Ltd.	…	Appellant
MP-PMLA-3670/KOL/2017 Misc MP-PMLA-2853/KOL/2016 Stay FPA-PMLA-1512/KOL/2016
Bipin Kumar Vohra	…	Appellant
MP-PMLA-3671/KOL/2017 Misc
MP-PMLA-2854/KOL/2016 Stay
FPA-PMLA-1513/KOL/2016
Arjun Kumar Santhalia	…	Appellant
MP-PMLA-3672/KOL/2017 Misc MP-PMLA-2855/KOL/2016 Stay
FPA-PMLA-1514/KOL/2016
Sanjukta Vohra	…	Appellant
MP-PMLA-2856/KOL/2016 Stay FPA-PMLA-1515/KOL/2016
SPS Metal Cast & Alloys Limited	…	Appellant
MP-PMLA-2857/KOL/2016 Stay FPA-PMLA-1516/KOL/2016
SPS Steels Rolling Mills Ltd	…	Appellant
MP-PMLA-3673/KOL/2017 Misc
MP-PMLA-3147/KOL/2017 I.R.
MP-PMLA-2858/KOL/2016 Stay
FPA-PMLA-1517/KOL/2016
Darks Housekeeping Maintenance Services	…	Appellant
MP-PMLA-2859/KOL/2016 Stay FPA-PMLA-1518/KOL/2016
Shyama Iron & Alloys Pvt. Ltd.	…	Appellant
MP-PMLA-2860/KOL/2016 Stay
FPA-PMLA-1519/KOL/2016
Gouri Iron and Steel Pvt. Ltd.	…	Appellant
MP-PMLA-2861/KOL/2016 Stay
FPA-PMLA-1520/KOL/2016
Y. R. Traders Pvt. Ltd.	…	Appellant
MP-PMLA-2862/KOL/2016 Stay FPA-PMLA-1521/KOL/2016
M/s Chaitanya Alloys Pvt. Ltd.	…	Appellant
MP-PMLA-2863/KOL/2016 Stay
FPA-PMLA-1510-1522/KOL/2016

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Page 1 of 2

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FPA-PMLA-1522/KOL/2016 Subhlabh Steels Pvt. Ltd. … Appellant

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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	:	Mr. Nitin Sangra, Advocate Ms. Sonia Dube, Advocate Ms. Harshita, Advocate Mr. Anurag Singh, Advocate
For the respondent	:	Shri Vikas Garg, Advocate
CORAM
JUSTICE MANMOHAN SINGH	:	CHAIRMAN
SHRI G.C. MISHRA	:	MEMBER

¶8

ORDER 22.02.2018

¶9

FPA-PMLA-1510-1522/KOL/2016

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Pleadings are complete. Both the parties are allowed to file the written synopsis by the next date. Interim order already passed in some appeals would continue.

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List on 25^th July, 2018.

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(Justice Manmohan Singh) Chairman

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(G.C. Mishra) Member

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New Delhi, 22^nd February, 2018. ‘K’

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FPA-PMLA-1510-1522/KOL/2016

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Page 2 of 2

FPA-PMLA-1510/KOL/2016 of Bengal India Global Infrastructure Ltd. v/s The Joint Director Directorate of Enforcement, Kolkata

Case brief

What is this about?

What did the court decide?

FPA-PMLA-1510/KOL/2016 of Bengal India Global Infrastructure Ltd. v/s The Joint Director Directorate of Enforcement, Kolkata

Case brief

What is this about?

What did the court decide?

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Coram

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