Single bench order listing multiple appeals under the Prevention of Money Laundering Act before the Appellate Tribunal. The Tribunal adjourned the proceedings to grant the respondent counsel four weeks to file replies.
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 : |
Mr. Aditya Jain, | 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 |
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Advocates/Authorized Representatives who appeared
For the Appellant : Mr. R. S. Lakshman, Advocate For the Respondent : Mr. Naveen Kumar Matta, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 14.03.2019
FPA-PMLA-1441-1445/KOL/2016, FPA-PMLA-1351/KOL/2016 & FPAPMLA-1354/KOL/2016
Mr. Naveen Kumar Matta, learned counsel for the respondent seeks some more time to file the replies. Let the same be done within four weeks with an advance copy to the learned counsel for the appellant who may file the rejoinder within four week thereafter.
List on 04th July, 2019.
(Justice Manmohan Singh) Chairman
New Delhi,
14th March, 2019 ‘AS’
FPA-PMLA-1441-1445/KOL/2016, FPA-PMLA-1351/KOL/2016 & FPA-PMLA-1354/KOL/2016
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Positive Radio Pvt. Ltd. and others
The Joint Director, Directorate of Enforcement, Kolkata
Manmohan Singh
As recorded by the court registry
17 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
