Disposed

FPA-PMLA-1517/KOL/2016 of M/s. Darks Housekeeping & Maintenance Service v/s The Joint Director Directorate of Enforcement, Kolkata

ATFP12 Feb 2020FPA-PMLA-1517/KOL/2016

Case brief

AI extract

What is this about?

The Appellate Tribunal listed applications filed under Section 35 of the Prevention of Money Laundering Act, 2002 by various appellants requesting records from the Adjudicating Authority for the hearing to take place on 15 April 2020.

What did the court decide?

Listed applications for hearing on 15th April, 2020.

What the court decided

FPA-PMLA-1517/KOL/2016 of M/s. Darks Housekeeping & Maintenance… — Money Laundering | ATFP (2020)

¶1

APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI

¶2

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

¶3

FPA-PMLA-1511/KOL/2016 & FPA-PMLA-1517-1522/KOL/2016

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Page 1 of 2

¶5

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7. MP-PMLA-5747/KOL/2019 (Misc.) MP-PMLA-2863/KOL/2016 (Stay) FPA-PMLA-1522/KOL/2016

¶7

M/s. Subhlabh Steel Pvt. Ltd. … Appellant

¶8

Versus

¶9

The Joint Director Directorate of Enforcement, Kolkata … Respondent

¶10

Advocates/Authorized Representatives who appeared

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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

¶12

ORDER 12.02.2020

¶13

FPA-PMLA-1511/KOL/2016 & FPA-PMLA-1517-1522/KOL/2016

¶14

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.

¶15

List the applications for hearing on 15^th April, 2020.

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(G. C. Mishra) Acting Chairman

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New Delhi, 12^th February, 2020 ‘AS’

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FPA-PMLA-1511/KOL/2016 & FPA-PMLA-1517-1522/KOL/2016

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Page 2 of 2

FPA-PMLA-1517/KOL/2016 of M/s. Darks Housekeeping & Maintenance Service v/s The Joint Director Directorate of Enforcement, Kolkata

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FPA-PMLA-1517/KOL/2016 of M/s. Darks Housekeeping & Maintenance Service v/s The Joint Director Directorate of Enforcement, Kolkata

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