FPA-PMLA-1896/KOL/2017 of Rose Valley Marketing India Ltd. v/s The Joint Director Directorate of Enforcement, Kolkata

ATFP9 Oct 2018FPA-PMLA-1896/KOL/2017

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Rose Valley Marketing India Ltd. V/s The…

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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.

FPA-PMLA-1896/KOL/2017 of Rose Valley Marketing India Ltd… — Company and Corporate | ATFP (2018)

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(1) MP-PMLA-3725/KOL/2017 (Stay) MP-PMLA-3726/KOL/2017 (Exemption) & FPA-PMLA-1894/KOL/2017
Rose Valley Hotels & Entertainments Ltd. …	Appellant/Applicant
Versus
The Joint Director Directorate of Enforcement, Kolkata …	Respondent
(2) MP-PMLA-3728/KOL/2017 (Stay) MP-PMLA-3729/KOL/2017 (Exemption) &
FPA-PMLA-1895/KOL/2017
Rose Valley Industries Ltd. …	Appellant/Applicant
Versus
The Joint Director Directorate of Enforcement, Kolkata …	Respondent
(3) MP-PMLA-3731/KOL/2017 (Stay) MP-PMLA-3732/KOL/2017 (Exemption) &
FPA-PMLA-1896/KOL/2017
Rose Valley Marketing India Ltd. …	Appellant/Applicant
Versus
The Joint Director Directorate of Enforcement, Kolkata …	Respondent
(4) MP-PMLA-3734/KOL/2017 (Stay) MP-PMLA-3735/KOL/2017 (Exemption) &
FPA-PMLA-1897/KOL/2017
Rose Valley Project Ltd. … Appellant	/Applicant
Versus
The Joint Director Directorate of Enforcement, Kolkata …	Respondent
FPA-PMLA-1894-1901/KOL/2017	Page 1 of 3

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(5) MP-PMLA-3737/KOL/2017 (Stay) MP-PMLA-3738/KOL/2017 (Exemption) & FPA-PMLA-1898/KOL/2017
Modern Investment Traders Pvt. Ltd. …	Appellant/Applicant
Versus
The Joint Director Directorate of Enforcement, Kolkata …	Respondent
(6) MP-PMLA-3740/KOL/2017 (Stay) MP-PMLA-3741/KOL/2017 (Exemption) &
FPA-PMLA-1899/KOL/2017
Chocolate Hotels Pvt. Ltd. …	Appellant/Applicant
Versus
The Joint Director Directorate of Enforcement, Kolkata …	Respondent
(7) MP-PMLA-3743/KOL/2017 (Stay) MP-PMLA-3744/KOL/2017 (Exemption) &
FPA-PMLA-1900/KOL/2017
Brand Value Communications Ltd. …	Appellant/Applicant
Versus
The Joint Director Directorate of Enforcement, Kolkata …	Respondent
(8) MP-PMLA-3746/KOL/2017 (Stay) MP-PMLA-3747/KOL/2017 (Exemption) &
FPA-PMLA-1901/KOL/2017
IDEA Project Ltd. …	Appellant/Applicant
Versus
FPA-PMLA-1894-1901/KOL/2017 The Joint Director Directorate of Enforcement, Kolkata …	Page 2 of 3 Respondent

For the appellant	: Shri Sangam Kumar, Advocate
For the respondent	: Shri Vikas Garg, Advocate
CORAM
SMT. ANANYA RAY	: MEMBER

FPA-PMLA-1896/KOL/2017 of Rose Valley Marketing India Ltd. v/s The Joint Director Directorate of Enforcement, Kolkata

Case brief

What is this about?

A compact analysis

FPA-PMLA-1896/KOL/2017 of Rose Valley Marketing India Ltd. v/s The Joint Director Directorate of Enforcement, Kolkata

Case brief

What is this about?

A compact analysis

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Coram

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