Appeals and miscellaneous applications were listed for the hearing on 07 January 2019. The hearing was adjourned as the Hon'ble Chairman was engaged in other matters.
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-4961/KOL/2018 (Implead.) 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.) & |
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|---|---|---|
| FPA-PMLA-1722/KOL/2017 | ||
| M/s. Oak Leasing and Infotech Pvt. Ltd. | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Kolkata |
… | Respondent |
| (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 |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Kolkata |
… | Respondent |
| (3) MP-PMLA-4695/KOL/2018 (Misc.) 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. Rosette Leasing Infotech Pvt. Ltd. | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Kolkata |
… | Respondent |
| Advocates/Authorized Representatives who appe | ared |
FPA-PMLA-1721, 1722 & 1723/KOL/2017
Page 1 of 2
For the Appellant Nos. 1 & 2 :
Mr. Vinay Prakash, Advocate Mr. Anshuman Sinha, Advocate
For the Intervenor, Aditya Birla: Mr. Jaiveer Shergill, Advocate
For the Respondent : Mrs. Shilpi Satyapriya Satyam, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G. C. MISHRA : MEMBER
ORDER 07.12.2018
FPA-PMLA-1721, 1722 & 1723/KOL/2017
The Coram is not complete today as the Hon’ble Chairman is busy in
the IPAB matters.
List on 07th January, 2019.
(Ved Prakash Verma) Registrar
New Delhi, 07th December, 2018
‘AS’
FPA-PMLA-1721, 1722 & 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. Rosette Leasing Infotech Pvt. Ltd.
Aditya Birla
The Deputy Director, Directorate of Enforcement, Kolkata
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
