FPA-PMLA-1442/KOL/2016 of Impulse Production Pvt. Ltd. v/s The Joint Director, Directorate of Enforcement, Kolkata

ATFP20 Jan 2021FPA-PMLA-1442/KOL/2016

Case brief

AI extract

What is this about?

Order adjourned the hearing of various appeals entered in the Tribunal's files to 09th April 2021 due to the pandemic-induced suspension of functioning and reliance upon prior notifications regarding such suspension.

What did the court decide?

All listed matters adjourned to 09th April 2021; interim stays continue.

What the court decided

FPA-PMLA-1442/KOL/2016 of Impulse Production Pvt. Ltd. v/s The Joint Director, Directorate of Enforcement, Kolkata — ATFP (2021) — LawSathi Research

¶1

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

¶2

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

¶3

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

¶4

ORDER

¶5

15.01.2021

¶6

FPA-PMLA-1357/KOL/2016, FPA-PMLA-1358/KOL/2016, FPA-PMLA1441 to 1445/KOL/2016 & FPA-PMLA-1351 & 1354/KOL/2016

¶7

The matters are listed on 20.01.2021 but due to pandemic COVID-19

¶8

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,

¶9

FPA-PMLA-1357/KOL/2016 FPA-PMLA-1358/KOL/2016 FPA-PMLA-1441 to 1445/KOL/2016 FPA-PMLA-1351 & 1354/KOL/2016

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Page 1 of 2

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04.05.2020, 18.05.2020, 17.08.2020, 02.09.2020,

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30.06.2020, 16.07.2020, 31.07.2020, 08.09.2020, 30.09.2020, 15.10.2020,

¶13

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 09^th April, 2021.

¶14

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

¶15

(Roma Ambwani) Registrar-In-Charge

¶16

New Delhi, 15^th January, 2021

¶17

‘A’

¶18

FPA-PMLA-1357/KOL/2016 FPA-PMLA-1358/KOL/2016 FPA-PMLA-1441 to 1445/KOL/2016 FPA-PMLA-1351 & 1354/KOL/2016

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FPA-PMLA-1442/KOL/2016 of Impulse Production Pvt. Ltd. v/s The Joint Director, Directorate of Enforcement, Kolkata

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FPA-PMLA-1442/KOL/2016 of Impulse Production Pvt. Ltd. v/s The Joint Director, Directorate of Enforcement, Kolkata

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