FPA-PMLA-1901/KOL/2017 of Idea Project Ltd. v/s The Joint Director Directorate of Enforcement, Kolkata
ATFPFPA-PMLA-1901/KOL/2017
Case brief
from the order text
What is this about?
Idea Project Ltd. V/s The Joint Director…
A compact analysis
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.
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
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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 |
| (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 |
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FPA-PMLA-1894-1901/KOL/2017 Page 1 of 3
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| 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 |
Case details
As recorded by the court registry
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