Disposed

FPA-PMLA-1522/KOL/2016 of M/s. Subhlabh Steel Pvt. Ltd. v/s The Joint Director, Directorate of Enforcement, Kolkata

ATFP15 Apr 2020FPA-PMLA-1522/KOL/2016

Case brief

AI extract

What is this about?

The Appellate Tribunal adjourned multiple stay applications under the PMLA and FEMA acts due to suspension of work. It clarified that existing interim orders of stay or status quo would continue until the next hearing date set for 07 August 2020.

What did the court decide?

All matters adjourned to 07 August, 2020. Existing interim orders of stay/status quo to continue till next hearing.

FPA-PMLA-1522/KOL/2016 of M/s. Subhlabh… — Constitutional and Fundamental Rights | ATFP (2020)

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

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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

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FPA-PMLA-1511-1515 & 1517-1522/KOL/2016 & FPA-PMLA-1911/KOL/2017

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Page 1 of 3

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Advocates/Authorized Representatives who appeared

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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

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FPA-PMLA-1511-1515 & 1517-1522/KOL/2016 & FPA-PMLA-1911/KOL/2017

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Page 2 of 3

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FPA-PMLA-1511-1515 & 1517-1522/KOL/2016 & FPA-PMLA1911/KOL/2017

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In view of notice dated 15.04.2020 issued by Appellate Tribunal regarding suspension of work in Appellate Tribunal, the matters are adjourned to 07^th August, 2020.

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

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(Ved Prakash Verma) Registrar

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New Delhi, 15^th April, 2020.

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FPA-PMLA-1511-1515 & 1517-1522/KOL/2016 & FPA-PMLA-1911/KOL/2017

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Page 3 of 3

FPA-PMLA-1522/KOL/2016 of M/s. Subhlabh Steel Pvt. Ltd. v/s The Joint Director, Directorate of Enforcement, Kolkata

Case brief

What is this about?

What did the court decide?

FPA-PMLA-1522/KOL/2016 of M/s. Subhlabh Steel Pvt. Ltd. v/s The Joint Director, Directorate of Enforcement, Kolkata

Case brief

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