The Single Member issued notice to implead Central Bank of India as a party, as the proceedings concerned loans from this bank.
Notice issued to Central Bank of India, Corporate Finance Branch, Kolkata, to be present during the next date of hearing.
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-2941/KOL/2016 (Stay) MP-PMLA-2851/KOL/2016 (Stay) FPA-PMLA-1510/KOL/2016 |
|
|---|---|
| M/s. Bengal India Global Infrastructure Ltd. | … Appellant |
| Versus | |
| The Joint Director Directorate of Enforcement, Kolkata |
… Respondent |
| 2. MP-PMLA-2852/KOL/2016 (Stay) FPA-PMLA-1511/KOL/2016 |
|
| M/s. Bholanath Ingots Pvt. Ltd. | … Appellant |
| Versus | |
| The Joint Director Directorate of Enforcement, Kolkata |
… Respondent |
| 3. MP-PMLA-3670/KOL/2017 (Misc.) MP-PMLA-2853/KOL/2016 (Stay) FPA-PMLA-1512/KOL/2016 |
|
| Shri Bipin Kumar Vohra | … Appellant |
| Versus | |
| The Joint Director Directorate of Enforcement, Kolkata |
… Respondent |
| 4. MP-PMLA-3671/KOL/2017 (Misc.) MP-PMLA-2854/KOL/2016 (Stay) FPA-PMLA-1513/KOL/2016 |
|
| Shri Arjun Kumar Santhalia | … Appellant |
| Versus | |
| The Joint Director Directorate of Enforcement, Kolkata |
… Respondent |
| 5. MP-PMLA-3672/KOL/2017 (Misc.) MP-PMLA-2855/KOL/2016 (Stay) FPA-PMLA-1514/KOL/2016 |
|
| Smt. Sanjukta Vohra | … Appellant |
| Versus | |
| The Joint Director Directorate of Enforcement, Kolkata |
… Respondent |
| 6. MP-PMLA-2856/KOL/2016 (Stay) FPA-PMLA-1515/KOL/2016 |
|
| M/s. SPS Metal Cast & Alloys Limited | … Appellant |
| Versus | |
| The Joint Director | |
| Directorate of Enforcement, Kolkata | … Respondent |
FPA-PMLA-1510-1522/KOL/2016, FPA-PMLA-1924-1925/KOL/2017 & FPA-PMLA-1911/KOL/2017
Page 1 of 4
| **7. ** | MP-PMLA-2857/KOL/2016 (Stay) FPA-PMLA-1516/KOL/2016 |
|
|---|---|---|
| M/s. SPS Steels Rolling Mills Pvt. Ltd. | … Appellant | |
| Versus | ||
| The Joint Director Directorate of Enforcement, Kolkata |
… Respondent | |
| **8. ** | MP-PMLA-3673/KOL/2017 (Misc.) MP-PMLA-3147/KOL/2017 (I.R.) MP-PMLA-2858/KOL/2016 (Stay) FPA-PMLA-1517/KOL/2016 |
|
| M/s. Darks Housekeeping & Maintenance Service |
… Appellant | |
| Versus | ||
| The Joint Director Directorate of Enforcement, Kolkata |
… Respondent | |
| **9. ** | MP-PMLA-2859/KOL/2016 (Stay) FPA-PMLA-1518/KOL/2016 |
|
| M/s. Shyama Iron & Alloys Pvt. Ltd. | … Appellant | |
| Versus | ||
| The Joint Director Directorate of Enforcement, Kolkata |
… Respondent | |
| 10. | MP-PMLA-2860/KOL/2016 (Stay) FPA-PMLA-1519/KOL/2016 |
|
| M/s. Gouri Iron and Steel Pvt. Ltd. | … Appellant | |
| Versus | ||
| The Joint Director Directorate of Enforcement, Kolkata |
… Respondent | |
| 11. |
MP-PMLA-2861/KOL/2016 (Stay) FPA-PMLA-1520/KOL/2016 |
|
| M/s. Y.R. Traders Pvt. Ltd. | … Appellant | |
| Versus | ||
| The Joint Director Directorate of Enforcement, Kolkata |
… Respondent | |
| 12. | MP-PMLA-2862/KOL/2016 (Stay) FPA-PMLA-1521/KOL/2016 |
|
| M/s Chaitanya Alloys Pvt. Ltd. | … Appellant | |
| Versus | ||
| The Joint Director Directorate of Enforcement, Kolkata |
… Respondent | |
| 13. | MP-PMLA-2863/KOL/2016 (Stay) FPA-PMLA-1522/KOL/2016 |
|
| M/s. Subhlabh Steel Pvt. Ltd. Versus |
… Appellant |
FPA-PMLA-1510-1522/KOL/2016, FPA-PMLA-1924-1925/KOL/2017 & FPA-PMLA-1911/KOL/2017
Page 2 of 4
| The Joint Director Directorate of Enforcement, Kolkata |
… | Respondent |
|---|---|---|
| 14. FPA-PMLA-1924/KOL/2017 | ||
| M/s. SPS Steels Rolling Mills Ltd. | … | Appellant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Kolkata |
… | Respondent |
| 15. FPA-PMLA-1925/KOL/2017 |
||
| M/s. Bengal India Global Infrastructure Ltd. | … | Appellant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Kolkata |
… | Respondent |
| & | ||
| 16. MP-PMLA-3773/KOL/2017 (Stay) FPA-PMLA-1911/KOL/2017 |
||
| Shri Bipin Kumar Vohra | … | Appellant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Kolkata |
… | Respondent |
Advocates/Authorized Representatives who appeared
| For the Appellant nos. 1, 3 to 8 & For the Appellant nos. 14 to 16 |
: |
Mr. Nitin Sangra, Advocate Ms. Sonia Dube, Advocate |
|---|---|---|
| For the Appellant nos. 2 & 12 | : | Mr. Prasenjit Keswani, Advocate Mr. Raghvendra Pratap Singh, Adv. |
| For the Appellant no. 9 | : | Ms. Harshita Verma, Advocate |
| For the Appellant no. 10 | : | Mr. Anurag Singh, Advocate |
| For the Appellant nos. 11 & 13 | : | Mr. Shatadru Chakraborty, Advocate |
| For the Respondent | : | Mr. Vikas Garg, Advocate |
| CORAM SMT. ANANYA RAY |
: | MEMBER |
ORDER
06.09.2018
FPA-PMLA-1510-1522/KOL/2017, FPA-PMLA-1924-1925/KOL/2017 & FPA-PMLA-1911/KOL/2017
Learned counsel for the appellants stated that they had submitted
voluminous documents to the Adjudicating Authority which has not
FPA-PMLA-1510-1522/KOL/2016, FPA-PMLA-1924-1925/KOL/2017 & FPA-PMLA-1911/KOL/2017
Page 3 of 4
been discussed in the impugned order. They, therefore, requested for the documents to be called for from the original authority. The learned counsel for the respondent objects to the same stating that all the pleadings have been completed and the matter is at the stage of final hearing. He also states that all the documents are examined by the Adjudicating Authority, thereafter the decision has been given and hence calling for documents will not serve any purpose in the matter. It is seen that the whole issue has emanated from a complaint by the Central Bank of India and pertains to loans taken from them. Hence it is necessary to implead the Central Bank of India as a party in this case.
Notice be issued to the Central Bank of India in the following address: “Central Bank of India, Corporate Finance Branch, 33, N.S. Road, 1st Floor, Kolkata- 700001”, to be present during the next date of hearing.
List on 05th December, 2018.
(Ananya Ray) Member
New Delhi, 06th September, 2018
„AS‟
FPA-PMLA-1510-1522/KOL/2016, FPA-PMLA-1924-1925/KOL/2017 & FPA-PMLA-1911/KOL/2017
Page 4 of 4
1 issue framed by the court
Whether Complainant Central Bank of India should be impleaded in the money laundering proceedings.
M/s. Bengal India Global Infrastructure Ltd.
M/s. Bholanath Ingots Pvt. Ltd.
Shri Bipin Kumar Vohra
Shri Arjun Kumar Santhalia
Smt. Sanjukta Vohra
M/s. SPS Metal Cast & Alloys Limited
Ananya Ray
As recorded by the court registry
18 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
