Selection Order by the Appellate Tribunal postponing listing of multiple PMLA appeals filed by leasing companies against the Enforcement Department.
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 (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. Anshuman Sinha & Mr. Mridul, Adv Shri Jaiveer Shergill, Advocate, Mr. Gaurav Gupta & Mr. Rook Ray Advocates (for Aditya Birla)
For the respondent : Ms. Shilpi Satyapriya Satyam, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G. C. MISHRA : MEMBER
ORDER 16.01.2019
FPA-PMLA-1721 & 1723/KOL/2017
List on 1st March, 2019.
(Justice Manmohan Singh) Chairman
(G. C. Mishra) Member
New Delhi, 16th January, 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
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
