This order lists several appeals under the PMLA. The Tribunal stated that pleadings are complete and listed the matter for hearing on 5th November, 2019. The order does not contain a final decision on the appeal merits.
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.
The Deputy Director, Directorate of Enforcement, Kolkata
Impulse Production Pvt. Ltd.
The Deputy Director, Directorate of Enforcement, Kolkata
Matang Sinh
The Deputy Director, Directorate of Enforcement, Kolkata
MANMOHAN SINGH
G.C. MISHRA
As recorded by the court registry
17 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
