Disposed

FPA-PMLA-2704/KOL/2018 of M/s. Edelweiss Asset Reconstruction v/s The Deputy Director Directorate of Enforcement, Kolkata

ATFP18 Dec 2019FPA-PMLA-2704/KOL/2018

Case brief

AI extract

What is this about?

This order adjourned the dismissal of five appeals and applications filed by asset reconstruction and recovery companies against the Enforcement Directorate. The respondent appeared through counsel sought an adjournment, which the Acting Chairman granted, listing the matters for 6th January 2020.

What did the court decide?

Case adjourned to 6th January 2020.

FPA-PMLA-2704/KOL/2018 of M/s. Edelweiss Asset Reconstruction v/s The Deputy Director Directorate of Enforcement, Kolkata — ATFP (2019) — LawSathi Research

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

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(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

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FPA-PMLA-2604, 2552, 2611, 2704 & 2682/KOL/2018

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Page 1 of 2

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Advocates/Authorized Representatives who appeared

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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

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CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN

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ORDER 18.12.2019

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FPA-PMLA-2604, 2552, 2611, 2704 & 2682/KOL/2018

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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.

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At joint request, list on 6^th January, 2020 when the connected matters are coming up.

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(G.C. Mishra) Acting Chairman

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New Delhi, 18^th December, 2019

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‘s ’

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FPA-PMLA-2604, 2552, 2611, 2704 & 2682/KOL/2018

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Page 2 of 2

FPA-PMLA-2704/KOL/2018 of M/s. Edelweiss Asset Reconstruction v/s The Deputy Director Directorate of Enforcement, Kolkata

Case brief

What is this about?

What did the court decide?

FPA-PMLA-2704/KOL/2018 of M/s. Edelweiss Asset Reconstruction v/s The Deputy Director Directorate of Enforcement, Kolkata

Case brief

What is this about?

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