The Appellate Tribunal for Savings and FEMA, PMLA, NDPS & PBPT Act dismissed multiple appeals filed by companies against the Directorate of Enforcement, Kolkata, for non-prosecution as counsel had no instructions.
Appeals dismissed for non-prosecution.
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-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 |
FPA-PMLA-1894-1901/KOL/2017 Page 1 of 3
| (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 |
FPA-PMLA-1894-1901/KOL/2017 Page 2 of 3
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Mudit Gupta, Advocate |
|---|---|
| For the respondent | : Shri Vikas Garg, Advocate |
| CORAM | |
| SMT. ANANYA RAY | : MEMBER |
ORDER 11.04.2019
FPA-PMLA-1894-1901/KOL/2017
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.
The learned Counsel for the respondent states that the appeals may be dismissed for non-prosecution.
The appeals are, therefore, dismissed for non-prosecution.
(Ananya Ray) Member
New Delhi, 11th April, 2019
‘r’
FPA-PMLA-1894-1901/KOL/2017 Page 3 of 3
Rose Valley Hotels & Entertainments Ltd., Rose Valley Industries Ltd., Rose Valley Marketing India Ltd., Rose Valley Project Ltd., Modern Investment Traders Pvt
The Joint Director, Directorate of Enforcement, Kolkata
Ananya Ray
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
