Single Bench order listing preliminary petitions under the PMLA. The court directed the respondent-counsel to file replies, fixed a timeline for rejoinders and written synopsis, and listed the matter for next hearings. No substantive adjudication was made.
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. FPA-PMLA-1441/KOL/2016 Positive Radio Pvt. Ltd. |
… | Appellant |
|---|---|---|
| 2. FPA-PMLA-1442/KOL/2016 Impulse Production Pvt. Ltd. |
… | Appellant |
| 3. MP-PMLA-2732/KOL/2016 (Stay) FPA-PMLA-1443/KOL/2016 Sri Matang Singh |
… | Appellant |
| 4. MP-PMLA-2734/KOL/2016 (Stay) FPA-PMLA-1444/KOL/2016 M3M Corporate India Ltd. |
… | Appellant |
| 5. FPA-PMLA-1445/KOL/2016 Positive Television Pvt. Ltd. |
… | Appellant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Kolkata |
… | Respondent |
| Advocates/Authorized Representatives | who appeared | |
| For the Appellants : | Mr. Rajat Bhard | waj, Advocate |
| For the Respondent : |
Mr. Naveen Kum | ar Matta, Advocate |
| 6. FPA-PMLA-1351/KOL/2016 M/s. Sangbad Pratidin Television Pvt. Ltd. |
… |
Appellant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Kolkata |
… | Respondent |
| Advocates/Authorized Representatives | who appeared | |
| For the Appellant : |
Ms. Aakriti Dha | wan, Advocate |
| For the Respondent : |
Mr. Naveen Kum | ar Matta, Advocate |
| & | ||
| 7. FPA-PMLA-1354/KOL/2016 | ||
| M/s. Siva Compulinks Pvt. Ltd. & M/s. AIWO Ltd. |
.… | Appellant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Kolkata |
… | Respondent |
| FPA-PMLA-1441-1445/KOL/2016, FPA-PMLA-1351/KOL/2016 & FPA-PMLA-1354/KOL/2016 |
Page 1 of 2 |
Advocates/Authorized Representatives who appeared
For the Appellant : Mr. Bineeesh K., Advocate For the Respondent : Mr. Naveen Kumar Matta, Advocate CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN
ORDER 05.11.2019
FPA-PMLA-1441-1445/KOL/2016, FPA-PMLA-1351/KOL/2016 & FPAPMLA-1354/KOL/2016
Learned counsels for the appellants are present. It is pointed out by the learned counsel for the appellants that though it has been mentioned in the previous order dated 04.07.2019 that pleadings are complete but they are yet to receive the copy of the replies. In fact the copies of the replies are also not available in the Court record. Shri Naveen Kumar Matta, appearing for the respondent agrees to file the replies and to serve the copies of the replies to the appellants within four weeks.
The appellants may file the rejoinders within four weeks from the date of the receipt of the copy of the replies.
The parties are allowed to file the written synopsis by the next date. List on 31st March, 2020.
(G. C. Mishra) Acting Chairman
New Delhi,
05th November, 2019
‘AS’
FPA-PMLA-1441-1445/KOL/2016, FPA-PMLA-1351/KOL/2016 & FPA-PMLA-1354/KOL/2016
Page 2 of 2
Positive Radio Pvt. Ltd. and others
The Joint Director, Directorate of Enforcement, Kolkata
G. C. Mishra
As recorded by the court registry
12 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
