Disposed

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

ATFP18 Feb 2021FPA-PMLA-1522/KOL/2016

Case brief

AI extract

What is this about?

Listing date of multiple PMLA prosecution revisions and stay applications was fixed. All matters adjourned to 24.05.2021 due to pandemic-induced closure of the Appellate Tribunal. Existing stays remain valid for the hearing date.

What did the court decide?

Matters adjourned to 24.05.2021; existing interim stays to continue until the next hearing date.

FPA-PMLA-1522/KOL/2016 of M/s. Subhlabh Steel Pvt. Ltd. v/s… — Company and Corporate | ATFP (2021)

¶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
FPA-PMLA-1511-1515, 1517-1522/KOL/2016		Page 1 of 3

¶4

(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

¶5

M/s. Darks Housekeeping & Maintenance Service	… 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
FPA-PMLA-1511-1515, 1517-1522/KOL/2016	Page 2 of 3

¶6

(11). MP-PMLA-5747/KOL/2019 (Misc.) MP-PMLA-2863/KOL/2016 (Stay) FPA-PMLA-1522/KOL/2016

¶7

M/s. Subhlabh Steel Pvt. Ltd. … Appellant

¶8

Versus The Joint Director, Directorate of Enforcement, Kolkata … Respondent

¶9

Advocates/Authorized Representatives who appeared

¶10

For the Appellants : None For the Respondent : None CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN ORDER 12.02.2021

¶11

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

¶12

The matters are listed on 18^th February, 2021 but due to pandemic COVID-19 situation and in view of notice dated 12.02.2021 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, 27.11.2020, 31.12.2020, 15.01.2021 & 29.01.2021 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 24^th May, 2021.

¶13

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

¶14

(Roma Ambwani) Registrar-In-Charge

¶15

New Delhi, 12^th February, 2021

¶16

‘D’

¶17

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

¶18

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

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

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