Disposed

FPA-PMLA-1513/KOL/2016 of Arjun Kumar Santhalia v/s The Joint Director, Directorate of Enforcement, Kolkata

ATFP26 Mar 2019FPA-PMLA-1513/KOL/2016

Case brief

AI extract

What is this about?

Multiple miscellaneous applications filed before the Appellate Tribunal under PMLA and FEMA regarding document listing. The Tribunal granted two weeks to file rejoinder and listed the applications for May 16, 2019.

What did the court decide?

Two weeks time granted to file rejoinder; applications listed for May 16, 2019.

What the court decided

FPA-PMLA-1513/KOL/2016 of Arjun Kumar Santhalia v/s The… — Company and Corporate | ATFP (2019)

¶1

APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS, PBPT ACT AT NEW DELHI

¶2

1. MP-PMLA-5742/KOL/2019 (Misc.) MP-PMLA-2941/KOL/2016 (Stay) MP-PMLA-2851/KOL/2016 (Stay) &
FPA-PMLA-1510/KOL/2016
M/s. Bengal India Global Infrastructure Ltd.	…	Appellant
2. MP-PMLA-3670/KOL/2017 (Misc.) MP-PMLA-2853/KOL/2016 (Stay) &
FPA-PMLA-1512/KOL/2016
Bipin Kumar Vohra	…	Appellant
3. MP-PMLA-3671/KOL/2017 (Misc.) MP-PMLA-2854/KOL/2016 (Stay) &
FPA-PMLA-1513/KOL/2016
Arjun Kumar Santhalia	…	Appellant
4. MP-PMLA-3672/KOL/2017 (Misc.) MP-PMLA-2855/KOL/2016 (Stay) &
FPA-PMLA-1514/KOL/2016
Sanjukta Vohra	…	Appellant
5. MP-PMLA-2856/KOL/2016 (Stay) &
FPA-PMLA-1515/KOL/2016
M/s. SPS Metal Cast & Alloys Limited	…	Appellant
6. MP-PMLA-2857/KOL/2016 (Stay) &
FPA-PMLA-1516/KOL/2016
SPS Steels Rolling Mills Pvt. Ltd.	…	Appellant
7. MP-PMLA-5744/KOL/2019 (Misc.) MP-PMLA-3673/KOL/2017 (Misc.)
MP-PMLA-3147/KOL/2017 (I.R.)
MP-PMLA-2858/KOL/2016 (Stay) &
FPA-PMLA-1517/KOL/2016
M/s. Darks Housekeeping
& Maintenance Service	…	Appellant
FPA-PMLA-1510/KOL/2016		Page 1 of 4
FPA-PMLA-1511/KOL/2016
FPA-PMLA-1512-1517/KOL/2016 FPA-PMLA-1518 & 1519/KOL/2016
FPA-PMLA-1521 & 1522/KOL/2016 FPA-PMLA-1924, 1925 & 1911/KOL/2017

¶3

8. MP-PMLA-5743/KOL/2019 (Misc.) &
FPA-PMLA-1924/KOL/2017 M/s. SPS Steels Rolling Mills Pvt. Ltd.	… Appellant
9. FPA-PMLA-1925/KOL/2017 M/s. Bengal India Global Infrastructure L	td. … Appellant
10. MP-PMLA-3773/KOL/2017 (Stay) &
FPA-PMLA-1911/KOL/2017 Shri Bipin Kumar Vohra	… Appellant
Versus
The Joint Director, Directorate of Enforcement, Kolkata	… Respondent
Advocates/Authorized Representatives	who appeared
For the Appellants :	Shri Nitin Sangra, Advocate Ms. Sonia Dube, Advocate
For the Respondent :	Shri Vikas Garg, Advocate
11. MP-PMLA-2852/KOL/2016 (Stay) &
FPA-PMLA-1511/KOL/2016 M/s. Bholanath Ingots Pvt. Ltd.	… Appellant
12. MP-PMLA-2862/KOL/2016 (Stay) &
FPA-PMLA-1521/KOL/2016
M/s. Chaitanya Alloys Pvt. Ltd.	… Appellant
Versus
The Joint Director,
Directorate of Enforcement, Kolkata	… Respondent
Advocates/Authorized Representatives	who appeared
For the Appellants :	Shri Prasenjit Keswani, Advocate
For the Respondent :	Shri Vikas Garg, Advocate
FPA-PMLA-1510/KOL/2016 FPA-PMLA-1511/KOL/2016	Page 2 of 4
FPA-PMLA-1512-1517/KOL/2016 FPA-PMLA-1518 & 1519/KOL/2016
FPA-PMLA-1521 & 1522/KOL/2016 FPA-PMLA-1924, 1925 & 1911/KOL/2017

¶4

13. MP-PMLA-5745/KOL/2019 (Misc.) MP-PMLA-2859/KOL/2016 (Stay) & FPA-PMLA-1518/KOL/2016 M/s. Shyama Iron & Alloys Pvt. Ltd. … Appellant Versus The Joint Director, Directorate of Enforcement, Kolkata … Respondent Advocates/Authorized Representatives who appeared For the Appellant : Ms. Kanchan Yadav, Advocate For the Respondent : Shri Vikas Garg, Advocate 14. MP-PMLA-5746/KOL/2019 (Misc.) MP-PMLA-2860/KOL/2016 (Stay) & FPA-PMLA-1519/KOL/2016 M/s. Gouri Iron and Steel Pvt. Ltd. … Appellant Versus The Joint Director Directorate of Enforcement, Kolkata … Respondent

¶5

Advocates/Authorized Representatives who appeared For the Appellant : Shri Anurag Singh, Advocate For the Respondent : Shri Vikas Garg, Advocate 15. MP-PMLA-2861/KOL/2016 (Stay) & FPA-PMLA-1520/KOL/2016 Y.R. Traders Pvt. Ltd. … Appellant 16. MP-PMLA-5747/KOL/2019 (Misc.) MP-PMLA-2863/KOL/2016 (Stay) & FPA-PMLA-1522/KOL/2016 M/s. Subhlabh Steel Pvt. Ltd. … Appellant FPA-PMLA-1510/KOL/2016 Page 3 of 4 FPA-PMLA-1511/KOL/2016 FPA-PMLA-1512-1517/KOL/2016 FPA-PMLA-1518 & 1519/KOL/2016 FPA-PMLA-1521 & 1522/KOL/2016 FPA-PMLA-1924, 1925 & 1911/KOL/2017

¶6

Versus

¶7

The Joint Director, Directorate of Enforcement, Kolkata … Respondent

¶8

Advocates/Authorized Representatives who appeared

¶9

For the Appellants	:	Shri Ankur Kulkarni, Advocate
For the Respondent	:	Shri Vikas Garg, Advocate
For the Central Bank of India	:	Counsel appeared
CORAM SMT. ANANYA RAY	:	MEMBER

¶10

ORDER 26.03.2019

¶11

Miscellaneous applications have been filed listing the details of the documents as was directed on the last occasion. The respondent has also filed their replies in the same. The appellants are given two weeks time to file their rejoinder, if any.

¶12

The learned counsel for the Central Bank of India states that they do not have instructions for impleading themselves.

¶13

List the miscellaneous applications on 16^th May, 2019.

¶14

(Ananya Ray) Member

¶15

New Delhi, 26^th March, 2019 ‘A’

¶16

FPA-PMLA-1510/KOL/2016 FPA-PMLA-1511/KOL/2016 FPA-PMLA-1512-1517/KOL/2016 FPA-PMLA-1518 & 1519/KOL/2016 FPA-PMLA-1521 & 1522/KOL/2016 FPA-PMLA-1924, 1925 & 1911/KOL/2017

¶17

Page 4 of 4

FPA-PMLA-1513/KOL/2016 of Arjun Kumar Santhalia v/s The Joint Director, Directorate of Enforcement, Kolkata

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FPA-PMLA-1513/KOL/2016 of Arjun Kumar Santhalia v/s The Joint Director, Directorate of Enforcement, Kolkata

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