Listing of multiple appeals filed by entities and individuals against the Joint Director, Directorate of Enforcement, Kolkata. Court granted listing for subsequent hearings on specific dates.
Listed on 18th September, 2019. Interim order to continue.
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-5742/KOL/2019 (Misc.) MP-PMLA-2941/KOL/2016 (Stay) MP-PMLA-2851/KOL/2016 (Stay) FPA-PMLA-1510/KOL/2016
M/s. Bengal India Global Infrastructure Ltd.
… Appellant
Versus
The Joint Director, Directorate of Enforcement, Kolkata
… Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : Shri Nitin Sangra, Advocate Ms. Sonia Dube, Advocate Ms. Harshita Verma, Advocate For the Respondent : Ms. Sanjana Rajput, Proxy Counsel for Shri Vikas Garg, Advocate
(2). MP-PMLA-2852/KOL/2016 (Stay) & FPA-PMLA-1511/KOL/2016 M/s. Bholanath Ingots Pvt. Ltd. … Appellant Versus The Joint Director, Directorate of Enforcement, Kolkata … Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : Shri Prasenjit Keswani, Advocate Ms. Surbhi Anand, Advocate For the Respondent : Ms. Sanjana Rajput, Proxy Counsel for Shri Vikas Garg, Advocate
(3). MP-PMLA-3670/KOL/2017 (Misc.) MP-PMLA-2853/KOL/2016 (Stay) FPA-PMLA-1512/KOL/2016
Bipin Kumar Vohra … Appellant Versus The Joint Director, Directorate of Enforcement, Kolkata … Respondent FPA-PMLA-1510-1522/KOL/2016, FPA-PMLA-1924, 1925 & 1911/KOL/2017 Page 1 of 6
| (4). MP-PMLA-3671/KOL/2017 (Misc.) MP-PMLA-2854/KOL/2016 (Stay) & |
|
|---|---|
FPA-PMLA-1513/KOL/2016 |
|
| Arjun Kumar Santhalia … |
Appellant |
| Versus | |
| The Joint Director, | |
| Directorate of Enforcement, Kolkata … |
Respondent |
(5). MP-PMLA-3672/KOL/2017 (Misc.) MP-PMLA-2855/KOL/2016 (Stay) FPA-PMLA-1514/KOL/2016 |
|
| Sanjukta Vohra … |
Appellant |
| Versus | |
| The Joint Director, Directorate of Enforcement, Kolkata … |
Respondent |
| (6). MP-PMLA-2856/KOL/2016 (Stay) FPA-PMLA-1515/KOL/2016 |
|
| M/s. SPS Metal Cast & Alloys Limited … |
Appellant |
| Versus | |
| The Joint Director, | |
| Directorate of Enforcement, Kolkata … |
Respondent |
| (7). MP-PMLA-2857/KOL/2016 (Stay) FPA-PMLA-1516/KOL/2016 |
|
| SPS Steels Rolling Mills Pvt. Ltd. … |
Appellant |
| Versus | |
| The Joint Director, | |
| Directorate of Enforcement, Kolkata … |
Respondent |
| (8). MP-PMLA-5744/KOL/2019 (Misc.) MP-PMLA-3673/KOL/2017 (Misc.) MP-PMLA-3147/KOL/2017 (I.R.) MP-PMLA-2858/KOL/2016 (Stay) FPA-PMLA-1517/KOL/2016 |
|
| M/s. Darks Housekeeping | |
& Maintenance Service … |
Appellant |
| Versus | |
| The Joint Director, | |
| Directorate of Enforcement, Kolkata … |
Respondent |
| FPA-PMLA-1510-1522/KOL/2016, FPA-PMLA-1924, 1925 & 1911/KOL/2017 | Page 2 of 6 |
Advocates/Authorized Representatives who appeared
For the Appellants : Shri Nitin Sangra, Advocate Ms. Sonia Dube, Advocate Ms. Harshita Verma, Advocate For the Respondent : Ms. Sanjana Rajput, Proxy Counsel for Shri Vikas Garg, Advocate
(9). MP-PMLA-5745/KOL/2019 (Misc.) MP-PMLA-2859/KOL/2016 (Stay) FPA-PMLA-1518/KOL/2016
M/s. Shyama Iron & Alloys Pvt. Ltd. … Appellant Versus The Joint Director, Directorate of Enforcement, Kolkata … Respondent
Advocates/Authorized Representatives who appeared
| For the Appellant | : | Ms. Kanchan Yadav, Advocate |
|---|---|---|
| For the Respondent | : | Ms. Sanjana Rajput, Proxy Counsel for Shri Vikas Garg, Advocate |
(10). MP-PMLA-5746/KOL/2019 (Misc.) MP-PMLA-2860/KOL/2016 (Stay) & FPA-PMLA-1519/KOL/2016 M/s. Gouri Iron and Steel Pvt. Ltd. … Appellant
Versus The Joint Director Directorate of Enforcement, Kolkata … Respondent
Advocates/Authorized Representatives who appeared
| For the Appellants | : Shri Anurag Singh, Advocate |
|
|---|---|---|
| For the Respondent | : Ms. Sanjana Rajput, Proxy Counsel for Shri Vikas Garg, Advocate |
|
| FPA-PMLA-1510-1522/KOL/2016, | FPA-PMLA-1924, | 1925 & 1911/KOL/2017 Page 3 of 6 |
(11). MP-PMLA-2861/KOL/2016 (Stay) & FPA-PMLA-1520/KOL/2016 Y.R. Traders Pvt. Ltd. … Appellant Versus The Joint Director, Directorate of Enforcement, Kolkata … Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : Shri Shatadru Chakraborty, Advocate For the Respondent : Ms. Sanjana Rajput, Proxy Counsel for Shri Vikas Garg, Advocate (12). MP-PMLA-2862/KOL/2016 (Stay) & FPA-PMLA-1521/KOL/2016 M/s. Chaitanya Alloys Pvt. Ltd. … Appellant Versus The Joint Director, Directorate of Enforcement, Kolkata … Respondent
Advocates/Authorized Representatives who appeared
| For the Appellants | : Shri Prasenjit Keswani, Advocate Ms. Surbhi Anand, Advocate |
|---|---|
| For the Respondent | : Ms. Sanjana Rajput, Proxy Counsel for Shri Vikas Garg, Advocate |
(13). MP-PMLA-5747/KOL/2019 (Misc.) MP-PMLA-2863/KOL/2016 (Stay) FPA-PMLA-1522/KOL/2016 M/s. Subhlabh Steel Pvt. Ltd. … Appellant Versus The Joint Director, Directorate of Enforcement, Kolkata … Respondent
FPA-PMLA-1510-1522/KOL/2016, FPA-PMLA-1924, 1925 & 1911/KOL/2017 Page 4 of 6
Advocates/Authorized Representatives who appeared
| For the Appellants : |
Shri Shatadru C | hakraborty, Advocate |
|---|---|---|
| For the Respondent : |
Ms. Sanjana Raj Counsel for Shri Advocate |
put, Proxy Vikas Garg, |
| (14). MP-PMLA-5743/KOL/2019 (Misc.) FPA-PMLA-1924/KOL/2017 |
||
| M/s. SPS Steels Rolling Mills Pvt. Ltd. | … | Appellant |
| Versus | ||
| The Joint Director, Directorate of Enforcement, Kolkata |
… | Respondent |
| (15). FPA-PMLA-1925/KOL/2017 | ||
| M/s. Bengal India Global Infrastructure L | td. … |
Appellant |
| Versus | ||
| The Joint Director, Directorate of Enforcement, Kolkata |
… | Respondent |
| (16). MP-PMLA-3773/KOL/2017 (Stay) FPA-PMLA-1911/KOL/2017 |
||
| Shri Bipin Kumar Vohra | … | Appellant |
| Versus | ||
| The Joint Director, Directorate of Enforcement, Kolkata |
… | Respondent |
| Advocates/Authorized Representatives | who appeared | |
| For the Appellants : |
Shri Nitin Sangr Ms. Sonia Dube Ms. Harshita Ve |
a, Advocate , Advocate rma, Advocate |
| For the Respondent : |
Ms. Sanjana Raj Counsel for Shri Advocate |
put, Proxy Vikas Garg, |
| CORAM | ||
| SMT. ANANYA RAY : |
MEMBER |
FPA-PMLA-1510-1522/KOL/2016, FPA-PMLA-1924, 1925 & 1911/KOL/2017
Page 5 of 6
ORDER
16.05.2019
FPA-PMLA-1510-1522/KOL/2016, FPA-PMLA-1924, 1925 & 1911/KOL/2017
The learned counsel for the appellant states that the management of the company of M/s. SPS Steels Rolling Mills Ltd. in appeal nos. FPAPMLA-1516/KOL/2016 & FPA-PMLA-1924/KOL/2017 has changed. A copy of the order of the NCLT dated 8.4.2019 was served in the court today as well as on the respondent. They seek to file an application stating whether the present new management is willing to go alongwith the appeal filed earlier as well as the assets and liabilities position. The learned counsel for the respondent asks for some time to seek instructions from the department.
Rejoinders to the earlier applications have to be filed in all the above appeals.
List on 18th September, 2019.
Interim order to continue in all the cases till the next date of hearing wherever there is an earlier interim order.
(Ananya Ray) Member
New Delhi, 16th May, 2019 ‘D’
FPA-PMLA-1510-1522/KOL/2016, FPA-PMLA-1924, 1925 & 1911/KOL/2017
Page 6 of 6
M/s. Bengal India Global Infrastructure Ltd.
The Joint Director, Directorate of Enforcement, Kolkata
Ananya Ray
As recorded by the court registry
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
