The Appellate Tribunal on 4 July 2019 listed pending appeals (references 1441-1445, 1351, and 1354) on 5 November 2019 after pleadings were complete.
Listed for hearing on 5 November 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) FPA-PMLA-1441/KOL/2016 | ||
|---|---|---|
| Positiv Radio Pvt. Ltd. | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Kolkata | … | Respondent |
| (2) FPA-PMLA-1442/KOL/2016 | ||
| Impulse Production Pvt. Ltd. | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Kolkata |
… | Respondent |
| (3) MP-PMLA-2732/KOL/2016 (Stay) FPA-PMLA-1443/KOL/2016 |
||
| Matang Sinh | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Kolkata |
… | Respondent |
| (4) MP-PMLA-2734/KOL/2016 (Stay) FPA-PMLA-1444/KOL/2016 |
||
| M3M Corporate India Ltd. | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Kolkata |
… | Respondent |
| (5) FPA-PMLA-1445/KOL/2016 | ||
| Positiv Radio Pvt. Ltd. | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Kolkata |
… | Respondent |
| (6) FPA-PMLA-1351/KOL/2016 | ||
| Sangbad Pratidin Television Pvt. Ltd. | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Kolkata |
… | Respondent |
| (7) FPA-PMLA-1354/KOL/2016 | ||
| Siva Compulinks Pvt. Ltd. & M/s. AWC | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Kolkata | … | Respondent |
| FPA-PMLA-1441-1445, 1351 & 1354/KOL/2016 |
Page 1 of 2 |
Advocates/Authorized Representatives who appeared
| For the appellant | : | Shri Rajat Bhardwaj, Advocate Ms. Aakriti Dhawan & Bineesh K, Advocates |
|---|---|---|
| For the respondent | : | Shri N.K. Matta, Advocate |
| CORAM JUSTICE MANMOHAN SINGH |
: | CHAIRMAN |
| SHRI G.C. MISHRA | : | MEMBER |
ORDER 04.07.2019
FPA-PMLA-1441-1445, 1351 & 1354/KOL/2016
Pleadings are complete. At request, list on 5th November, 2019.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 4th July, 2019
‘D’
Page 2 of 2
FPA-PMLA-1441-1445, 1351 & 1354/KOL/2016
Positiv Radio Pvt. Ltd.
Impulse Production Pvt. Ltd.
Matang Sinh
M3M Corporate India Ltd.
Sangbad Pratidin Television Pvt. Ltd.
Siva Compulinks Pvt. Ltd. & M/s. AWC
Manmohan Singh
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
