Three adjournment applications in March 2019 were noted as part of a larger proceeding; benches were incomplete and re-notification for July 2019 was ordered.
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 Versus The Deputy Director Directorate of Enforcement, Kolkata … Respondent (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 & Infotech Pvt. Ltd. … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Kolkata … Respondent (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
FPA-PMLA-1721-1723/KOL/2017
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Advocates/Authorized Representatives who appeared
For the appellant : Shri Jaiveer Shergil, Advocate Shri Lalit Kataria, Advocate & Shri Sushant Kumar, Advocate For the respondent : Ms. Shilpi Satyapriya Satyam, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 01.03.2019
FPA-PMLA-1721-1723/KOL/2017
Coram is not complete as Hon’ble Chairman is not available today.
Re-notify on 10th July, 2019.
(V.P. Verma) Registrar
New Delhi, 1st March, 2019 ‘D’
FPA-PMLA-1721-1723/KOL/2017
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M/s Oak Leasing and Infotech Pvt. Ltd.
M/s Upright Leasing & 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
16 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
