Disposed

FPA-PMLA-1351/KOL/2016 of Sangbad Pratidin Television Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Kolkata

ATFP18 Sept 2020FPA-PMLA-1351/KOL/2016

Case brief

AI extract

What is this about?

The Appellate Tribunal for FEMA, PMLA, etc., listed seven fraud recovery applications on 08.09.2020 but adjourned all matters to 20.01.2021 due to the pandemic-related suspension of hearing and non-availability of a virtual hearing facility.

What did the court decide?

Adjourned to 01.02.01. Order reflects that interim stays remain in force.

FPA-PMLA-1351/KOL/2016 of Sangbad Pratidin Television Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Kolkata — ATFP (2020) — LawSathi Research

¶1

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

¶2

(1) FPA-PMLA-1441/KOL/2016
Positiv Radio Pvt. Ltd.	…	Appellant/Applicant
Versus
The Deputy Director
Directorate of Enforcement, Kolkata	…	Respondent
(2) FPA-PMLA-1442/KOL/2016
Impulse Production Pvt. Ltd.	…	Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Kolkata	…	Respondent
(3) MP-PMLA-2732/KOL/2016 (Stay) FPA-PMLA-1443/KOL/2016
Matang Sinh	…	Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Kolkata	…	Respondent
(4) MP-PMLA-2734/KOL/2016 (Stay) FPA-PMLA-1444/KOL/2016
M3M Corporate India Ltd.	…	Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Kolkata	…	Respondent
(5) FPA-PMLA-1445/KOL/2016
Positiv Radio Pvt. Ltd.	…	Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Kolkata	…	Respondent
(6) FPA-PMLA-1351/KOL/2016
Sangbad Pratidin Television Pvt. Ltd.	…	Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Kolkata	…	Respondent
(7) FPA-PMLA-1354/KOL/2016
Siva Compulinks Pvt. Ltd. & M/s. AWC	…	Appellant/Applicant
Versus
The Deputy Director
Directorate of Enforcement, Kolkata	…	Respondent
FPA-PMLA-1441-1445, 1351 & 1354/KOL/2016		Page 1 of 2

¶3

Advocates/Authorized Representatives who appeared

¶4

For the Appellant : None For the Respondent : None CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN

¶5

ORDER 08.09.2020

¶6

FPA-PMLA-1441-1445, 1351 & 1354/KOL/2016

¶7

The matters are listed on 18^th September, 2020 but due to pandemic COVID-19 situation and in view of notice dated 08.09.2020 read with earlier notifications dated 16.03.2020, 23.03.2020, 26.03.2020, 15.04.2020, 04.05.2020, 18.05.2020, 30.06.2020, 16.07.2020 31.07.2020, 17.08.2020 & 02.09.2020 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 20^th January, 2021.

¶8

It is to clarify that the interim order of stay/status quo, if any, already passed, to continue till the next date of hearing.

¶9

(Roma Ambwani) Registrar-In-Charge

¶10

New Delhi, 08^th ‘D’

¶11

08^th September, 2020

¶12

Page 2 of 2

¶13

FPA-PMLA-1441-1445, 1351 & 1354/KOL/2016

FPA-PMLA-1351/KOL/2016 of Sangbad Pratidin Television Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Kolkata

Case brief

What is this about?

What did the court decide?

FPA-PMLA-1351/KOL/2016 of Sangbad Pratidin Television Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Kolkata

Case brief

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