The Appellate Tribunal adjourned various pending matters in PMLA cases pending enforcement, to 18 February 2021, due to the suspension of functioning caused by the COVID-19 pandemic situation.
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-5743/KOL/2019 (Misc.) 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-3670/KOL/2017 (Misc.) MP-PMLA-2853/KOL/2016 (Stay) FPA-PMLA-1512/KOL/2016 |
||
| Bipin Kumar Vohra | … | Appellant |
| Versus | ||
| The Joint Director, | ||
| Directorate of Enforcement, Kolkata | … | Respondent |
| (3). MP-PMLA-3671/KOL/2017 (Misc.) MP-PMLA-2854/KOL/2016 (Stay) & FPA-PMLA-1513/KOL/2016 |
||
| Arjun Kumar Santhalia | … | Appellant |
| Versus | ||
| The Joint Director, | ||
| Directorate of Enforcement, Kolkata | … | Respondent |
| (4). MP-PMLA-3672/KOL/2017 (Misc.) MP-PMLA-2855/KOL/2016 (Stay) FPA-PMLA-1514/KOL/2016 |
||
| Sanjukta Vohra | … | Appellant |
| Versus | ||
| The Joint Director, Directorate of Enforcement, Kolkata |
… | Respondent |
| (5). MP-PMLA-2856/KOL/2016 (Stay) FPA-PMLA-1515/KOL/2016 |
||
| M/s. SPS Metal Cast & Alloys Limited | … | Appellant |
| Versus | ||
| The Joint Director, Directorate of Enforcement, Kolkata |
… | Respondent |
| (6). MP-PMLA-5744/KOL/2019 (Misc.) | ||
| FPA-PMLA-1511-1515/KOL/2016, FPA-PMLA-1517-1522/KOL/2016 | Page 1 of 3 |
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 Services |
… | Appellant |
|---|---|---|
| Versus | ||
| The Joint Director, | ||
| Directorate of Enforcement, Kolkata | … | Respondent |
| (7). 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 |
| (8). 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 |
| (9). MP-PMLA-2861/KOL/2016 (Stay) FPA-PMLA-1520/KOL/2016 |
||
| Y.R. Traders Pvt. Ltd. | … | Appellant |
| Versus | ||
| The Joint Director, Directorate of Enforcement, Kolkata |
… | Respondent |
| (10). 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 |
| (11). MP-PMLA-5747/KOL/2019 (Misc.) | ||
| FPA-PMLA-1511-1515/KOL/2016, FPA-PMLA-1517-1522/KOL/2016 | Page 2 of 3 |
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 Appellants : None For the Respondent : None CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER 27.11.2020
FPA-PMLA-1511-1515/KOL/2016, FPA-PMLA-1517-1522/KOL/2016
The matters are listed on 04th December, 2020 but due to pandemic COVID-19 situation and in view of notification dated 27.11.2020 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, 08.09.2020, 30.09.2020, 15.10.2020, 29.10.2020 & 13.11.2020 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 18th February, 2021.
It is to clarify that the interim order of stay/status quo, if any, already passed, to continue till the next date of hearing.
(Roma Ambwani) Registrar-in- Charge
New Delhi, 27th November, 2020
‘s’
FPA-PMLA-1511-1515/KOL/2016, FPA-PMLA-1517-1522/KOL/2016
Page 3 of 3
M/s. Bholanath Ingots Pvt. Ltd.
The Joint Director, Directorate of Enforcement, Kolkata
Bipin Kumar Vohra
The Joint Director, Directorate of Enforcement, Kolkata
Arjun Kumar Santhalia
The Joint Director, Directorate of Enforcement, Kolkata
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
