The single-judge bench adjourned multiple suspended proceedings before the Tribunal for fraud prevention and money laundering due to the COVID-19 pandemic and extended interim stays.
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-3949/KOL/2017 (Misc.) MP-PMLA-2724/KOL/2016 (Stay) |
||
|---|---|---|
| FPA-PMLA-1357/KOL/2016 |
||
| Sri Suvaprasanna Bhattacharya | … | Appellant |
| 2. MP-PMLA-2725/KOL/2016 (Stay) FPA-PMLA-1358/KOL/2016 |
||
| Jonaki Bhattacharya | … | Appellant |
| 3. FPA-PMLA-1441/KOL/2016 | ||
| Positive Radio Pvt. Ltd. | … | Appellant |
| 4. FPA-PMLA-1442/KOL/2016 | ||
| Impulse Production Pvt. Ltd. | … | Appellant |
| 5. MP-PMLA-2732/KOL/2016 (Stay) FPA-PMLA-1443/KOL/2016 |
||
| Sri Matang Singh | … | Appellant |
| 6. MP-PMLA-2734/KOL/2016 (Stay) FPA-PMLA-1444/KOL/2016 M3M Corporate India Ltd. |
… | Appellant |
| 7. FPA-PMLA-1445/KOL/2016 Positive Television Pvt. Ltd. |
… | Appellant |
| 8. FPA-PMLA-1351/KOL/2016 Sangbad Pratidin Television Pvt. Ltd. |
… | Appellant |
| 9. FPA-PMLA-1354/KOL/2016 M/s. Siva Compulinks Pvt. Ltd. & M/s. AIWO Ltd. |
… | Appellant |
| Versus | ||
| The Joint Director, Directorate of Enforcement, Kolkata |
… | Respondent |
| Advocates/Authorized Representatives who a | ppeared |
For the Appellants : None For the Respondent : None CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER
15.01.2021
FPA-PMLA-1357/KOL/2016, FPA-PMLA-1358/KOL/2016, FPA-PMLA1441 to 1445/KOL/2016 & FPA-PMLA-1351 & 1354/KOL/2016
The matters are listed on 20.01.2021 but due to pandemic COVID-19
situation and in view of notice dated 15.01.2021 read with earlier notifications dated 16.03.2020, 23.03.2020, 26.03.2020, 15.04.2020,
FPA-PMLA-1357/KOL/2016 FPA-PMLA-1358/KOL/2016 FPA-PMLA-1441 to 1445/KOL/2016 FPA-PMLA-1351 & 1354/KOL/2016
Page 1 of 2
04.05.2020, 18.05.2020, 17.08.2020, 02.09.2020,
30.06.2020, 16.07.2020, 31.07.2020, 08.09.2020, 30.09.2020, 15.10.2020,
29.10.2020, 13.11.2020, 27.11.2020 & 31.12.2020 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 09th April, 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, 15th January, 2021
‘A’
FPA-PMLA-1357/KOL/2016 FPA-PMLA-1358/KOL/2016 FPA-PMLA-1441 to 1445/KOL/2016 FPA-PMLA-1351 & 1354/KOL/2016
Page 2 of 2
Sri Suvaprasanna Bhattacharya
Jonaki Bhattacharya
Positive Radio Pvt. Ltd.
Impulse Production Pvt. Ltd.
Sri Matang Singh
M3M Corporate India Ltd.
G.C. MISHRA
As recorded by the court registry
13 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
