Dismissed

FPA-PMLA-1900/KOL/2017 of Brand Value Communications Ltd. v/s The Joint Director Directorate of Enforcement, Kolkata

ATFP11 Apr 2019FPA-PMLA-1900/KOL/2017

Case brief

AI extract

What is this about?

The Appellate Tribunal for SFEMA, FEMA, PMLA, NDPS and PBPT Act at New Delhi dismissed eight appeals filed by various companies against orders and requests of the Directorate of Enforcement, Kolkata. The appeals were dismissed for non-prosecution as the appellants' counsel stated they were unable to plead.

What the court decided

AI extract

FPA-PMLA-1900/KOL/2017 of Brand Value Communications Ltd. v/s The… — Narcotics (NDPS) | ATFP (2019)

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

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(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

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

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(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

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

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Advocates/Authorized Representatives who appeared

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

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ORDER 11.04.2019

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FPA-PMLA-1894-1901/KOL/2017

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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.

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

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

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(Ananya Ray) Member

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New Delhi, 11^th April, 2019

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‘r’

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

FPA-PMLA-1900/KOL/2017 of Brand Value Communications Ltd. v/s The Joint Director Directorate of Enforcement, Kolkata

Case brief

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What the court decided

FPA-PMLA-1900/KOL/2017 of Brand Value Communications Ltd. v/s The Joint Director Directorate of Enforcement, Kolkata

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