The Appellate Tribunal listed several FPA appeals for hearing; no appellants appeared. The court directed issuance of notice and supply of the order to the appellants, directing them to remain present for the next hearing, and directed listing for August 5, 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-2911/KOL/2016 (u/s 151) FPA-PMLA-974/KOL/2015 |
||
|---|---|---|
| M/s. Fine Indisales Pvt. Ltd. | … | Appellants |
| 2. FPA-PMLA-1015/KOL/2015 | ||
| M/s. Great Entertainments | … | Appellants |
| 3. FPA-PMLA-1013/KOL/2015 | ||
| M/s. EVE Industries | … | Appellants |
| 4. FPA-PMLA-1014/KOL/2015 | ||
| Mahesh Bahadur Singh | … | Appellants |
| 5. MP-PMLA-1992/KOL/2016 (u/s 151) FPA-PMLA-1016/KOL/2015 |
||
| Mrs. Sana Shamshad | … | Appellants |
| Versus |
The Joint Director, Directorate of Enforcement, Kolkata … Respondent
Advocates/Authorized Representatives who appeared
| For the Appellants | : None |
|---|---|
| For the Respondent | : Shri N.K. Matta, Advocate |
| CORAM SHRI G.C. MISHRA |
: ACTING CHAIRMAN |
| ORDER 18.02.2020 |
FPA-PMLA-974/KOL/2015, FPA-PMLA-1015/KOL/2015, FPA-PMLA1013/KOL/2015, FPA-PMLA-1014/KOL/2015 & FPA-PMLA1016/KOL/2015
No one appears on behalf of the appellants on this date also even after third call. Shri N.K. Matta, learned counsel for the respondent is present. Registry is directed to issue notice and supply a copy of the order alongwith copy of today’s order directing the appellant to remain present on the next date of hearing either by himself or through his counsel. In the absence, appropriate order would be passed on the next date.
FPA-PMLA-974/KOL/2015 FPA-PMLA-1015/KOL/2015 FPA-PMLA-1013/KOL/2015 FPA-PMLA-1014/KOL/2015 FPA-PMLA-1016/KOL/2015
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List the appeals on 05th August, 2020.
(G.C. Mishra) Acting Chairman
New Delhi, 17th February, 2020
‘A’
FPA-PMLA-974/KOL/2015 FPA-PMLA-1015/KOL/2015 FPA-PMLA-1013/KOL/2015 FPA-PMLA-1014/KOL/2015 FPA-PMLA-1016/KOL/2015
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M/s. Fine Indisales Pvt. Ltd.
M/s. Great Entertainments
M/s. EVE Industries
Mahesh Bahadur Singh
Mrs. Sana Shamshad
The Joint Director, Directorate of Enforcement, Kolkata
G.C. Mishra
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
