Appeals number FMG-4961/Kol/2018 and others for directions to enforce notices and other orders under FEMA, PMLA, and related Acts. Disposition recorded.
Re-notify on 16th January, 2019.
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-4961/KOL/2018 (Impledment) 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-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 appellants : Non |
e. | |
| For the Aditya Birla : Sh. Sh. |
Sushant Kumar, Advocate Gaurav Gupta, Advocate |
|
| For the respondent : Ms. Adv |
Shilpi Satyapriya Satyam, ocate |
|
| CORA | M | |
| JUST SHRI |
ICE MANMOHAN SINGH : CH G.C. MISHRA : ME |
AIRMAN MBER |
| FPA-PM | LA-1721 -1723/KOL/2017 | Page 1 of 2 |
Page 1 of 2
ORDER 07.01.2019
FPA-PMLA-1721 -1723/KOL/2017
None for the appellants
Re-notify on 16th January, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 7th January, 2019
‘s’
FPA-PMLA-1721 -1723/KOL/2017
Page 2 of 2
M/s Oak Leasing and Infotech Pvt. Ltd. Upright Leasing and Infotech Pvt. Ltd. Rosette Leasing Infotech Pvt. Ltd.
The Deputy Director Directorate of Enforcement, Kolkata
Justice Manmohan Singh
G.C. Mishra
As recorded by the court registry
19 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
