JM Financial Asset Reconstruction V/s The…
Listed for hearing on 6th January 2020
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
Advocates/Authorized Representatives who appeared
For the appellant 1 & 3 : Mr. S.A. Saud, Adv. For the appellant 2,4 & 5 : None For the respondent : Mr. Atul Tripahti, Adv. for Ms. Shilpi Satyapriya Satyam, Advocate
CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER 18.12.2019
FPA-PMLA-2604, 2552, 2611, 2704 & 2682/KOL/2018
Ld. counsel for the respondent is unwell, so she could not appeared today. Mr. Atul Tripathi, Adv. appeared on behalf Ms. Shilpi S. Satyam and seeks an adjournment, which is not opposed by the ld. counsel for the appellant.
At joint request, list on 6th January, 2020 when the connected matters are coming up.
(G.C. Mishra) Acting Chairman
New Delhi, 18th December, 2019
‘s ’
FPA-PMLA-2604, 2552, 2611, 2704 & 2682/KOL/2018
Page 2 of 2
JM Financial Asset Reconstruction
M/s. R.P. Infosystems Ltd.
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
G.C. MISHRA
As recorded by the court registry
20 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
