A single-member bench listed multiple sets of appeals and applications filed under the PMLA and PBPT Act involving various Rose Valley entities and Modern Investment Traders against the Directorate of Enforcement, Kolkata for final hearing on 29th January 2019.
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-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 |
| (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 |
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Sangam Kumar, Advocate |
|---|---|
| For the respondent | : Shri Vikas Garg, Advocate |
| CORAM | |
| SMT. ANANYA RAY | : MEMBER |
ORDER 09.10.2018
FPA-PMLA-1894-1901/KOL/2017
The learned counsel for the appellant clarifies that condonation of delay was allowed by the Tribunal order dated 25th September, 2017 and there was no cost levied them but he was not aware of the position as he did not have the papers on the last occasssion. He reiterates that they have supplied the copy of all the documents to the Enforcement Directorate.
The case is now ripe for final hearing.
List on 29th January, 2019.
(Ananya Ray) Member
New Delhi, 9th October, 2018
‘D’
FPA-PMLA-1894-1901/KOL/2017 Page 3 of 3
2 issues framed by the court
Whether the matter is ripe for final hearing.
Whether the case should be listed for final hearing.
Rose Valley Hotels & Entertainments Ltd.
Rose Valley Industries Ltd.
Rose Valley Marketing India Ltd.
Rose Valley Project Ltd.
Modern Investment Traders Pvt. Ltd.
Chocolate Hotels Pvt. Ltd.
Ananya Ray
As recorded by the court registry
6 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
