This order lists applications filed under Section 35 of the PMLA, 2002 by multiple appellants seeking to call records from the Adjudicating Authority. The matter was listed for hearing on April 15, 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, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
| 1. MP-PMLA-2852/KOL/2016 (Stay) FPA-PMLA-1511/KOL/2016 |
|
|---|---|
| M/s. Bholanath Ingots Pvt. Ltd. | … Appellant |
| Versus | |
| The Joint Director Directorate of Enforcement, Kolkata |
… Respondent |
| 2. MP-PMLA-5744/KOL/2019 (Misc.) MP-PMLA-3673/KOL/2017 (Misc.) MP-PMLA-3147/KOL/2017 (I.R.) MP-PMLA-2858/KOL/2016 (Stay) FPA-PMLA-1517/KOL/2016 |
|
| M/s. Darks Housekeeping & Maintenance Service |
… Appellant |
| Versus | |
| The Joint Director | |
| Directorate of Enforcement, Kolkata | … Respondent |
| 3. MP-PMLA-5745/KOL/2019 (Misc.) MP-PMLA-2859/KOL/2016 (Stay) FPA-PMLA-1518/KOL/2016 |
|
| M/s. Shyama Iron & Alloys Pvt. Ltd. | … Appellant |
| Versus | |
| The Joint Director Directorate of Enforcement, Kolkata |
… Respondent |
| 4. MP-PMLA-5746/KOL/2019 (Misc.) MP-PMLA-2860/KOL/2016 (Stay) FPA-PMLA-1519/KOL/2016 |
|
| M/s. Gouri Iron and Steel Pvt. Ltd. | … Appellant |
| Versus | |
| The Joint Director Directorate of Enforcement, Kolkata |
… Respondent |
| 5. MP-PMLA-2861/KOL/2016 (Stay) FPA-PMLA-1520/KOL/2016 |
|
| M/s. Y.R. Traders Pvt. Ltd. | … Appellant |
| Versus | |
| The Joint Director | |
| Directorate of Enforcement, Kolkata | … Respondent |
| 6. MP-PMLA-2862/KOL/2016 (Stay) FPA-PMLA-1521/KOL/2016 |
|
| M/s Chaitanya Alloys Pvt. Ltd. | … Appellant |
| Versus | |
| The Joint Director | |
| Directorate of Enforcement, Kolkata | … Respondent |
FPA-PMLA-1511/KOL/2016 & FPA-PMLA-1517-1522/KOL/2016
Page 1 of 2
&
7. MP-PMLA-5747/KOL/2019 (Misc.) MP-PMLA-2863/KOL/2016 (Stay) FPA-PMLA-1522/KOL/2016
M/s. Subhlabh Steel Pvt. Ltd. … Appellant
Versus
The Joint Director Directorate of Enforcement, Kolkata … Respondent
Advocates/Authorized Representatives who appeared
| For the Appellant no.1 | : | Ms. Nitika Khanna, Advocate |
|---|---|---|
| For the Appellant no.2 | : | Mr. Nitin Sangra, Advocate Ms. Sonia Dube, Advocate |
| For the Appellant no.3 | : | Ms. Kanchan Yadav, Advocate |
| For the Appellant no.4 | : | Mr. Anurag Singh, Advocate |
| For the Appellant no.6 | : | Ms. Richa, Advocate |
| For the Appellant nos. 5 & 7 | : | Mr. Shatadru Chakraborty, Advocate |
| For the Respondent (ED) | : | Mr. Vikas Garg, Advocate |
| CORAM SHRI G. C. MISHRA |
: | ACTING CHAIRMAN |
ORDER 12.02.2020
FPA-PMLA-1511/KOL/2016 & FPA-PMLA-1517-1522/KOL/2016
Learned counsels for all the parties are present. The appellants have filed application under Section 35 of the Prevention of Money Laundering Act, 2002 for calling of the records from the Adjudicating Authority on the grounds stated therein.
List the applications for hearing on 15th April, 2020.
(G. C. Mishra) Acting Chairman
New Delhi, 12th February, 2020 ‘AS’
FPA-PMLA-1511/KOL/2016 & FPA-PMLA-1517-1522/KOL/2016
Page 2 of 2
1 issue framed by the court
Whether to call for records from the Adjudicating Authority under Section 35 of the Prevention of Money Laundering Act, 2002.
1 provisions across 1 enactments
M/s. Bholanath Ingots Pvt. Ltd.
M/s. Darks Housekeeping & Maintenance Service
M/s. Shyama Iron & Alloys Pvt. Ltd.
M/s. Gouri Iron and Steel Pvt. Ltd.
M/s. Y.R. Traders Pvt. Ltd.
M/s Chaitanya Alloys Pvt. Ltd.
G. C. Mishra
As recorded by the court registry
16 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
