Multiple appeals against orders under the PMLA and FEMA were adjourned by the Appellate Tribunal for SA, FEMA, PMLA, NDPS, PBPT Act at New Delhi to 07 August 2020 due to suspension of work. Existing interim stays were permitted to continue.
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-2852/KOL/2016 (Stay) FPA-PMLA-1511/KOL/2016 |
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|---|---|---|---|
| M/s. Bholanath Ingots Pvt. Ltd. | … | Appellant | |
| **2. ** | MP-PMLA-3670/KOL/2017 (Misc.) MP-PMLA-2853/KOL/2016 (Stay) FPA-PMLA-1512/KOL/2016 |
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| Bipin Kumar Vohra | … | Appellant | |
| **3. ** | MP-PMLA-3671/KOL/2017 (Misc.) | ||
| MP-PMLA-2854/KOL/2016 (Stay) |
|||
| FPA-PMLA-1513/KOL/2016 | |||
| Arjun Kumar Santhalia | … | Appellant | |
| **4. ** | MP-PMLA-3672/KOL/2017 (Misc.) MP-PMLA-2855/KOL/2016 (Stay) |
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| FPA-PMLA-1514/KOL/2016 | |||
| Sanjukta Vohra | … | Appellant | |
| **5. ** | MP-PMLA-2856/KOL/2016 (Stay) | ||
| FPA-PMLA-1515/KOL/2016 | |||
| M/s. SPS Metal Cast & Alloys Limited | … | Appellant | |
| **6. ** | MP-PMLA-5744/KOL/2019 (Misc.) MP-PMLA-3673/KOL/2017 (Misc.) |
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| 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 | |
| 7. | MP-PMLA-3773/KOL/2017 (Stay) FPA-PMLA-1911/KOL/2017 |
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| Shri Bipin Kumar Vohra | … | Appellant | |
| Versus | |||
| The Joint Director, | |||
| Directorate of Enforcement, Kolkata | … | Respondent |
FPA-PMLA-1511-1515 & 1517-1522/KOL/2016 & FPA-PMLA-1911/KOL/2017
Page 1 of 3
Advocates/Authorized Representatives who appeared
| For the Appellants : None |
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|---|---|---|
| For the Respondent : None |
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| 8. 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 |
| 9. 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 |
| 10. MP-PMLA-2861/KOL/2016 (Stay) |
||
| FPA-PMLA-1520/KOL/2016 | ||
| Y.R. Traders Pvt. Ltd. | … | Appellant |
| 11. MP-PMLA-2862/KOL/2016 (Stay) FPA-PMLA-1521/KOL/2016 |
||
| M/s. Chaitanya Alloys Pvt. Ltd. | … | Appellant |
| 12. MP-PMLA-5747/KOL/2019 (Misc.) |
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| 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 Advocates/Authorized Representatives who appeared |
… | Respondent |
| For the Appellants : None |
||
| For the Respondent : None |
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| CORAM SHRI G.C. MISHRA : ACTING CHAIR |
MAN | |
| ORDER 15.04.2020 |
FPA-PMLA-1511-1515 & 1517-1522/KOL/2016 & FPA-PMLA-1911/KOL/2017
Page 2 of 3
FPA-PMLA-1511-1515 & 1517-1522/KOL/2016 & FPA-PMLA1911/KOL/2017
In view of notice dated 15.04.2020 issued by Appellate Tribunal regarding suspension of work in Appellate Tribunal, the matters are adjourned to 07th August, 2020.
It is to clarify that the interim order of stay/status quo, if any, already passed, to continue till the next date of hearing.
(Ved Prakash Verma) Registrar
New Delhi, 15th April, 2020.
s
FPA-PMLA-1511-1515 & 1517-1522/KOL/2016 & FPA-PMLA-1911/KOL/2017
Page 3 of 3
M/s. Bholanath Ingots Pvt. Ltd.
Bipin Kumar Vohra
Arjun Kumar Santhalia
Sanjukta Vohra
M/s. SPS Metal Cast & Alloys Limited
M/s. Darks Housekeeping & Maintenance Service
As recorded by the court registry
16 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
