Disposed

FPA-PMLA-1519/KOL/2016 of M/s. Gouri Iron and Steel Pvt. Ltd. v/s The Joint Director Directorate of Enforcement, Kolkata

ATFP4 Dec 2020FPA-PMLA-1519/KOL/2016

Case brief

AI extract

What is this about?

All appeals filed before the Appellate Tribunal for SAFA, FEMA, PMLA, NDPS, PBPT Act were adjourned to 18th February, 2021 due to the COVID-19 pandemic and suspension of Tribunal functions.

What did the court decide?

Matters adjourned to 18th February, 2021; interim stay/status quo orders to continue till next hearing.

What the court decided

FPA-PMLA-1519/KOL/2016 of M/s. Gouri Iron and Steel Pvt. Ltd. v/s The Joint Director Directorate of Enforcement, Kolkata — ATFP (2020) — LawSathi Research

¶1

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

¶2

(1). MP-PMLA-5743/KOL/2019 (Misc.) MP-PMLA-2852/KOL/2016 (Stay) FPA-PMLA-1511/KOL/2016

¶3

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

¶4

MP-PMLA-3673/KOL/2017 (Misc.) MP-PMLA-3147/KOL/2017 (I.R.) MP-PMLA-2858/KOL/2016 (Stay) FPA-PMLA-1517/KOL/2016

¶5

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

¶6

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

¶11

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

¶12

ORDER 27.11.2020

¶13

FPA-PMLA-1511-1515/KOL/2016, FPA-PMLA-1517-1522/KOL/2016

¶14

The matters are listed on 04^th 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 18^th February, 2021.

¶15

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

¶16

(Roma Ambwani) Registrar-in- Charge

¶17

New Delhi, 27^th November, 2020

¶18

‘s’

¶19

FPA-PMLA-1511-1515/KOL/2016, FPA-PMLA-1517-1522/KOL/2016

¶20

Page 3 of 3

FPA-PMLA-1519/KOL/2016 of M/s. Gouri Iron and Steel Pvt. Ltd. v/s The Joint Director Directorate of Enforcement, Kolkata

Case brief

What is this about?

What did the court decide?

What the court decided

FPA-PMLA-1519/KOL/2016 of M/s. Gouri Iron and Steel Pvt. Ltd. v/s The Joint Director Directorate of Enforcement, Kolkata

Case brief

What is this about?

What did the court decide?

What the court decided

A compact analysis

Parties & counsel

Coram

Case details

All orders in this case

Similar cases