Disposed

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

ATFP11 Jul 2018FPA-PMLA-1896/KOL/2017

Case brief

AI extract

What is this about?

Appellants sought withdrawal of stay petitions and exemptions; the bench listed the files for further hearing pending verification of documents and conditional costs by the appellant.

What did the court decide?

Matter listed for further hearing on 9th October 2018; verification of cost payment and document supply required.

What the court decided

FPA-PMLA-1896/KOL/2017 of Rose Valley Marketing India Ltd. v/s The Joint Director Directorate of Enforcement, Kolkata — ATFP (2018) — LawSathi Research

¶1

APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI

¶2

(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
(5) MP-PMLA-3737/KOL/2017 (Stay) MP-PMLA-3738/KOL/2017 (Exemption) FPA-PMLA-1898/KOL/2017
Modern Investment Trade Pvt. Ltd. …	Appellant/Applicant
Versus

¶3

FPA-PMLA-1894-1901/KOL/2017 Page 1 of 3

¶4

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
The Joint Director
Directorate of Enforcement, Kolkata …	Respondent

¶5

Advocates/Authorized Representatives who appeared

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For the appellant	: Shri Sangam Kumar Proxy Counsel
For the respondent	: Shri Vikas Garg, Advocate along with Sanjana Rajput, Advocate
CORAM
SMT. ANANYA RAY	: MEMBER

¶7

ORDER

¶8

11.07.2018

¶9

FPA-PMLA-1894 to 1901/KOL/2017

¶10

The learned Proxy Counsel for the appellant states that they do not

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wish to file any rejoinder. The Proxy Counsel states that the case may be

¶12

FPA-PMLA-1894-1901/KOL/2017 Page 2 of 3

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taken up for final hearing as they do not wish to pursue the stay petition also. The learned Counsel for the appellant stated that their Condonation of Delay has been allowed with cost. She would, however, verify the payment of the same before the next date of hearing. Respondent to also verify the same.

¶14

The learned Counsel for the respondent states that all the documents have not been supplied to them as directed by the Bench earlier although according to the appellant they have supplied the same. In case the same has not been supplied, another set be supplied to the respondent.

¶15

List on 9^th October, 2018.

¶16

(Ananya Ray) Member

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New Delhi, 11^th July, 2018.

¶18

‘r’

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FPA-PMLA-1894-1901/KOL/2017 Page 3 of 3

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?

What did the court decide?

What the court decided

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?

What did the court decide?

What the court decided

A compact analysis

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Coram

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