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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
1. MP-PMLA-4961/KOL/2018 (Impled.) MP-PMLA-3448/KOL/2017 (A.D.) MP-PMLA-3418/KOL/2017 (Misc.) MP-PMLA-3342/KOL/2017 (Stay) MP-PMLA-3343/KOL/2017 (Misc.) FPA-PMLA-1722/KOL/2017 M/s Oak Leasing and Infotech Pvt. Ltd. … Appellant/Applicant
2. MP-PMLA-3450/KOL/2017 (A.D.) MP-PMLA-3417/KOL/2017 (Misc.) MP-PMLA-3340/KOL/2017 (Stay) MP-PMLA-3341/KOL/2017 (Misc.) & FPA-PMLA-1721/KOL/2017 M/s Upright Leasing and Infotech Pvt. Ltd. … Appellant/Applicant
3. MP-PMLA-4695/KOL/2018 (Misc.) MP-PMLA-3449/KOL/2017 (A.D.) MP-PMLA-3419/KOL/2017 (Misc.) MP-PMLA-3344/KOL/2017 (Stay) MP-PMLA-3345/KOL/2017 (Misc.) FPA-PMLA-1723/KOL/2017 M/s Rosette Leasing Infotech Pvt. Ltd. … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Kolkata … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Mr. Sushant Sharma, Advocate Shri Jaiveer Shergill, Advocate, For the respondent : Mrs. Shilpi Satyapriya Satyam, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER
10.07.2019
FPA-PMLA-1721 & 1723/KOL/2017
Re-notify on 18th October, 2019.
(Justice Manmohan Singh)
Chairman
New Delhi, 10th July, 2019
‘K’
FPA-PMLA-1721 & 1723/KOL/2017
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M/s Oak Leasing and Infotech Pvt. Ltd.
M/s Upright Leasing and Infotech Pvt. Ltd.
M/s Rosette Leasing Infotech Pvt. Ltd.
The Deputy Director, Directorate of Enforcement, Kolkata
Manmohan Singh
As recorded by the court registry
19 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
