Dismissed

FPA-PMLA-1895/KOL/2017 of Rose Valley Industries Ltd. v/s The Joint Director Directorate of Enforcement, Kolkata

ATFP11 Apr 2019FPA-PMLA-1895/KOL/2017

Case brief

AI extract

What is this about?

The Appellate Tribunal for Safe–FEMA-PMLA & PBPT Act dismissed multiple appeals filed by various companies against the Joint Director, Directorate of Enforcement, Kolkata. The appeals were dismissed for non-prosecution as the counsel stated they were unable to plead due to lack of instructions.

What did the court decide?

All appeals were dismissed for non-prosecution.

FPA-PMLA-1895/KOL/2017 of Rose Valley Industries Ltd. v/s The Joint Director Directorate of Enforcement, Kolkata — ATFP (2019) — LawSathi Research

¶1

APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI

¶2

(1) MP-PMLA-3725/KOL/2017 (Stay) MP-PMLA-3726/KOL/2017 (Exemption) & FPA-PMLA-1894/KOL/2017
Rose Valley Hotels & Entertainments Ltd. …	Appellant/Applicant
Versus
The Joint Director
Directorate of Enforcement, Kolkata …	Respondent
(2) MP-PMLA-3728/KOL/2017 (Stay) MP-PMLA-3729/KOL/2017 (Exemption) &
FPA-PMLA-1895/KOL/2017
Rose Valley Industries Ltd. …	Appellant/Applicant
Versus
The Joint Director
Directorate of Enforcement, Kolkata …	Respondent
(3) MP-PMLA-3731/KOL/2017 (Stay) MP-PMLA-3732/KOL/2017 (Exemption) & FPA-PMLA-1896/KOL/2017
Rose Valley Marketing India Ltd. …	Appellant/Applicant
Versus
The Joint Director Directorate of Enforcement, Kolkata …	Respondent
(4) MP-PMLA-3734/KOL/2017 (Stay) MP-PMLA-3735/KOL/2017 (Exemption) &
FPA-PMLA-1897/KOL/2017
Rose Valley Project Ltd. …	Appellant/Applicant
Versus
The Joint Director
Directorate of Enforcement, Kolkata …	Respondent

¶3

FPA-PMLA-1894-1901/KOL/2017 Page 1 of 3

¶4

(5) MP-PMLA-3737/KOL/2017 (Stay) MP-PMLA-3738/KOL/2017 (Exemption) &
FPA-PMLA-1898/KOL/2017
Modern Investment Traders Pvt. Ltd. …	Appellant/Applicant
Versus
The Joint Director
Directorate of Enforcement, Kolkata …	Respondent
(6) MP-PMLA-3740/KOL/2017 (Stay) MP-PMLA-3741/KOL/2017 (Exemption) &
FPA-PMLA-1899/KOL/2017
Chocolate Hotels Pvt. Ltd. …	Appellant/Applicant
Versus
The Joint Director Directorate of Enforcement, Kolkata …	Respondent
(7) MP-PMLA-3743/KOL/2017 (Stay) MP-PMLA-3744/KOL/2017 (Exemption) & FPA-PMLA-1900/KOL/2017
Brand Value Communications Ltd. …	Appellant/Applicant
Versus
The Joint Director Directorate of Enforcement, Kolkata …	Respondent
(8) MP-PMLA-3746/KOL/2017 (Stay) MP-PMLA-3747/KOL/2017 (Exemption) & FPA-PMLA-1901/KOL/2017
IDEA Project Ltd. …	Appellant/Applicant
Versus
The Joint Director
Directorate of Enforcement, Kolkata …	Respondent

¶5

FPA-PMLA-1894-1901/KOL/2017 Page 2 of 3

¶6

Advocates/Authorized Representatives who appeared

¶7

For the appellant	: Shri Mudit Gupta, Advocate
For the respondent	: Shri Vikas Garg, Advocate
CORAM
SMT. ANANYA RAY	: MEMBER

¶8

ORDER 11.04.2019

¶9

FPA-PMLA-1894-1901/KOL/2017

¶10

The learned Counsel for the appellant states that he is not receiving any instructions from the appellant and is unable to plead anything. He also stated that his Vakalatnama has been filed on the day he has filed the appeals.

¶11

The learned Counsel for the respondent states that the appeals may be dismissed for non-prosecution.

¶12

The appeals are, therefore, dismissed for non-prosecution.

¶13

(Ananya Ray) Member

¶14

New Delhi, 11^th April, 2019

¶15

‘r’

¶16

FPA-PMLA-1894-1901/KOL/2017 Page 3 of 3

FPA-PMLA-1895/KOL/2017 of Rose Valley Industries Ltd. v/s The Joint Director Directorate of Enforcement, Kolkata

Case brief

What is this about?

What did the court decide?

FPA-PMLA-1895/KOL/2017 of Rose Valley Industries Ltd. v/s The Joint Director Directorate of Enforcement, Kolkata

Case brief

What is this about?

What did the court decide?

What the court decided

A compact analysis

Parties & counsel

Coram

Case details

All orders in this case

Similar cases