Matters were adjourned to 07th August, 2020 due to suspension of work in the Appellate Tribunal.
In view of the suspension of work in the Appellate Tribunal dated 15.04.2020, the matters were adjourned to 07th August, 2020, with existing interim orders continuing till the next date of hearing.
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 |
||
|---|---|---|---|
| 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 |
||
| 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) |
||
| 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.) |
||
| 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 |
||
| 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 |
||
|---|---|---|
| For the Respondent : None |
||
| 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.) |
||
| 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 |
||
| 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
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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
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G.C. Mishra
As recorded by the court registry
17 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
