Appeals in matters under FEMA and PMLA. The order merely directs parties to comply with the last order and lists the matter for hearing on a future date.
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. MP-PMLA-3448/KOL/2017 (A.D.) |
|---|
| MP-PMLA-3418/KOL/2017 (Misc.) MP-PMLA-3342/KOL/2017 (Stay) MP-PMLA-3343/KOL/2017 (Misc.) & FPA-PMLA-1722/KOL/2017 |
| M/s Oak Leasing and Infotech Pvt. Ltd. … Appellant/Applicant |
| 2. MP-PMLA-3450/KOL/2017 (A.D.) MP-PMLA-3417/KOL/2017 (Misc.) MP-PMLA-3340/KOL/2017 (Stay) MP-PMLA-3341/KOL/2017 (Misc.) & |
| FPA-PMLA-1721/KOL/2017 |
| M/s Upright Leasing and Infotech Pvt. Ltd. … Appellant/Applicant |
| 3. MP-PMLA-3449/KOL/2017 (A.D.) MP-PMLA-3419/KOL/2017 (Misc.) |
| MP-PMLA-3344/KOL/2017 (Stay) MP-PMLA-3345/KOL/2017 (Misc.) & |
| FPA-PMLA-1723/KOL/2017 |
| M/s Rosett4 Leasing Infotech Pvt. Ltd. … Appellant/Applicant |
| Versus |
| The Deputy Director Directorate of Enforcement, Kolkata … Respondent |
| Advocates/Authorized Representatives who appeared |
| For the appellant : Shri Anshuman Sinha, Advocate, Shri Imran Alam, Advocate & Shri Jaiveer Shergil, Advocate |
| For the respondent : Ms. Shilpi Satyapriya Satyam, Advocate |
| CORAM |
| JUSTICE MANMOHAN SINGH : CHAIRMAN |
| SHRI G.C. MISHRA : MEMBER |
ORDER 20.09.2018
FPA-PMLA-1721 & 1723/KOL/2017
Page 1 of 2
FPA-PMLA-1721 & 1723/KOL/2017
Both the parties are directed to comply the last order.
List on 1st November, 2018.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi,
20th September, 2018
‘s’
FPA-PMLA-1721 & 1723/KOL/2017
Page 2 of 2
M/s Oak Leasing and Infotech Pvt. Ltd.
M/s Upright Leasing and Infotech Pvt. Ltd.
M/s Rosett4 Leasing Infotech Pvt. Ltd.
Directorate of Enforcement, Kolkata
MANMOHAN SINGH
G.C. MISHRA
As recorded by the court registry
16 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
