Miscellaneous applications regarding document listing directed by the Appellate Tribunal for Special Summary Provisions (PMLA) were listed. The respondent filed replies. The central bank counsel stated lack of instructions. Further hearing listed.
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. MP-PMLA-5742/KOL/2019 (Misc.) MP-PMLA-2941/KOL/2016 (Stay) MP-PMLA-2851/KOL/2016 (Stay) & |
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|---|---|---|
| FPA-PMLA-1510/KOL/2016 |
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| M/s. Bengal India Global Infrastructure Ltd. | … | Appellant |
| 2. MP-PMLA-3670/KOL/2017 (Misc.) MP-PMLA-2853/KOL/2016 (Stay) & |
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| FPA-PMLA-1512/KOL/2016 | ||
| Bipin Kumar Vohra | … | Appellant |
| 3. MP-PMLA-3671/KOL/2017 (Misc.) MP-PMLA-2854/KOL/2016 (Stay) & |
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FPA-PMLA-1513/KOL/2016 |
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| Arjun Kumar Santhalia | … | Appellant |
4. MP-PMLA-3672/KOL/2017 (Misc.) MP-PMLA-2855/KOL/2016 (Stay) & |
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| FPA-PMLA-1514/KOL/2016 | ||
| Sanjukta Vohra |
… | Appellant |
| 5. MP-PMLA-2856/KOL/2016 (Stay) & |
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FPA-PMLA-1515/KOL/2016 |
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| M/s. SPS Metal Cast & Alloys Limited | … | Appellant |
| 6. MP-PMLA-2857/KOL/2016 (Stay) & |
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| 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.) |
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| MP-PMLA-3147/KOL/2017 (I.R.) | ||
| MP-PMLA-2858/KOL/2016 (Stay) & |
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FPA-PMLA-1517/KOL/2016 |
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| 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 |
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| FPA-PMLA-1521 & 1522/KOL/2016 FPA-PMLA-1924, 1925 & 1911/KOL/2017 |
| 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) & |
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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 |
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
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
Versus
The Joint Director, Directorate of Enforcement, Kolkata … Respondent
Advocates/Authorized Representatives who appeared
| 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 |
ORDER 26.03.2019
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.
The learned counsel for the Central Bank of India states that they do not have instructions for impleading themselves.
List the miscellaneous applications on 16th May, 2019.
(Ananya Ray) Member
New Delhi, 26th March, 2019 ‘A’
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
Page 4 of 4
M/s. Bengal India Global Infrastructure Ltd.
Bipin Kumar Vohra
Arjun Kumar Santhalia
Sanjukta Vohra
M/s. SPS Metal Cast & Alloys Limited
SPS Steels Rolling Mills Pvt. Ltd.
Ananya Ray
As recorded by the court registry
18 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
