Disposed

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

ATFP4 Jan 2019FPA-PMLA-2704/KOL/2018

Case brief

AI extract

What is this about?

Listed appeals filed against National Judicial Committee orders to admit final replies and impose one final opportunity to file a dated reply herein. Both parties directed to file written synopsis. Interim order continues. Judgment passes nothing.

What did the court decide?

Listed for final disposal and directed to file written synopsis with relevant documents.

FPA-PMLA-2704/KOL/2018 of M/s. Edelweiss Asset Reconstruction v/s… — Money Laundering | 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-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

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Page 1 of 2

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Advocates/Authorized Representatives who appeared

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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

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ORDER 04.01.2019

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

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Replies to the above mentioned appeals have not been filed. The

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counsel on behalf of the respondent seeking one final opportunity to file the reply within four weeks.

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List these appeals for final disposals on 7^th March, 2019.

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Both the parties are directed to file the written synopsis alongwith

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the relevant documents by the next date.

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Interim order to continue.

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(Justice Manmohan Singh) Chairman

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(G.C. Mishra) Member New Delhi, 4^th January, 2019

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‘D’

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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?

What did the court decide?

What the court decided

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Parties & counsel

Coram

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