The Appellate Tribunal for the Prevention of Money Laundering Act allowed written synopses in multiple appeals, maintaining interim orders, and listed the matter for hearing on July 25, 2018.
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
| 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 |
Page 1 of 2
FPA-PMLA-1522/KOL/2016 Subhlabh Steels Pvt. Ltd. … Appellant
Versus The Joint Director Directorate of Enforcement, Kolkata … Respondent
Advocates/Authorized Representatives who appeared
| 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 |
ORDER 22.02.2018
FPA-PMLA-1510-1522/KOL/2016
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.
List on 25th July, 2018.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 22nd February, 2018. ‘K’
FPA-PMLA-1510-1522/KOL/2016
Page 2 of 2
Bengal India Global Infrastructure Ltd.
Bholanath Ingots Pvt. Ltd.
Bipin Kumar Vohra
Arjun Kumar Santhalia
Sanjukta Vohra
SPS Metal Cast & Alloys Limited
MANMOHAN SINGH
G.C. MISHRA
As recorded by the court registry
19 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
