Order listed five appeals under the PMLA and directed the respondent to file a reply within four weeks and both parties to file synopses for final disposal on 7th March, 2019.
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-5080/KOL/2018 (U.A.) MP-PMLA-5081/KOL/2018 (Stay) FPA-PMLA-2604/KOL/2018 |
||
|---|---|---|
| JM Financial Asset Reconstruction | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Kolkata |
… | Respondent |
| (2) FPA-PMLA-2552/KOL/2018 | ||
| M/s. R.P. Infosystems Ltd. & Ors. | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Kolkata |
… | Respondent |
| (3) MP-PMLA-5091/KOL/2018 (U.A.) MP-PMLA-5092/KOL/2018 (Stay) MP-PMLA-5093/KOL/2018 (Exem.) FPA-PMLA-2611/KOL/2018 |
||
| M/s. R.P. Techvision (India) Pvt. Ltd. | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Kolkata |
… | Respondent |
| (4) MP-PMLA-2526/KOL/2018 (Exem.) MP-PMLA-2527/KOL/2018 (COD) FPA-PMLA-2704/KOL/2018 |
||
| M/s. Edelweiss Asset Reconstruction | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Kolkata |
… | Respondent |
| (5) FPA-PMLA-2682/KOL/2018 | ||
| M/s. Asset Reconstruction Company | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director | ||
Directorate of Enforcement, Kolkata |
… | Respondent |
| FPA-PMLA-2604, 2552, 2611, 2704 & 2682/KOL/2018 | Page 1 of 2 |
Page 1 of 2
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Samudra Jarangi, Ms. Anjana Ahluwalia, Shri Deepak Pathak, Shri Narendra Singh, Advocates |
|---|---|
| For the respondent | : Ms. Shilpi Satyapriya Satyam, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
ORDER 04.01.2019
FPA-PMLA-2604, 2552, 2611, 2704 & 2682/KOL/2018
Replies to the above mentioned appeals have not been filed. The
counsel on behalf of the respondent seeking one final opportunity to file the reply within four weeks.
List these appeals for final disposals on 7th March, 2019.
Both the parties are directed to file the written synopsis alongwith
the relevant documents by the next date.
Interim order to continue.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member New Delhi, 4th January, 2019
‘D’
FPA-PMLA-2604, 2552, 2611, 2704 & 2682/KOL/2018
Page 2 of 2
JM Financial Asset Reconstruction
M/s. R.P. Infosystems Ltd. & Ors.
M/s. R.P. Techvision (India) Pvt. Ltd.
M/s. Edelweiss Asset Reconstruction
M/s. Asset Reconstruction Company
The Deputy Director, Directorate of Enforcement, Kolkata
Manmohan Singh
G.C. Mishra
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
