Disposed

FPA-PMLA-1722/KOL/2017 of M/s. Oak Leasing and Infotech Pvt. Ltd. v/s The Joint Director, Directorate of Enforcement, Kolkata

ATFP13 Jan 2021FPA-PMLA-1722/KOL/2017

Case brief

AI extract

What is this about?

Listing of appeals filed by three companies against the Joint Director of Enforcement. Due to the COVID-19 pandemic and suspended tribunal functioning, the matter was adjourned to 10 March 2021.

What did the court decide?

Matters adjourned to 10th March, 2021. Interim orders to continue till next hearing.

What the court decided

FPA-PMLA-1722/KOL/2017 of M/s. Oak Leasing and Infotech Pvt… — Company and Corporate | ATFP (2021)

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

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1. MP-PMLA-3450/KOL/2017 (A.D.) MP-PMLA-3417/KOL/2017 (Misc.) MP-PMLA-3340/KOL/2017 (Stay) MP-PMLA-3341/KOL/2017 (Misc.) FPA-PMLA-1721/KOL/2017 M/s. Upright Leasing and Infotech Pvt. Ltd. … Appellant

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2. MP-PMLA-4961/KOL/2018 (Impleadment) MP-PMLA-3448/KOL/2017 (A.D.) MP-PMLA-3418/KOL/2017 (Misc.) MP-PMLA-3342/KOL/2017 (Stay) MP-PMLA-3343/KOL/2017 (Misc.) FPA-PMLA-1722/KOL/2017 M/s. Oak Leasing and Infotech Pvt. Ltd. … Appellant

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3. MP-PMLA-4695/KOL/2018 (Misc.) MP-PMLA-3449/KOL/2017 (A.D.) MP-PMLA-3419/KOL/2017 (Misc.) MP-PMLA-3344/KOL/2017 (Stay) MP-PMLA-3345/KOL/2017 (Misc.) FPA-PMLA-1723/KOL/2017 M/s. Rosette Leasing Infotech Pvt. Ltd. … Appellant

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Versus

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The Joint Director, Directorate of Enforcement, Kolkata

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… Respondent

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Advocates/Authorized Representatives who appeared

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

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ORDER 31.12.2020

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FPA-PMLA-1721/KOL/2017, FPA-PMLA-1722/KOL/2017 & FPA-PMLA1723/KOL/2017

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The matters are listed on 13.01.2021 but due to pandemic COVID-19 situation and in view of notice dated 31.12.2020 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 issued by Appellate Tribunal regarding suspension of

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FPA-PMLA-1721/KOL/2017 FPA-PMLA-1722/KOL/2017 FPA-PMLA-1723/KOL/2017

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Page 1 of 2

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functioning of Appellate Tribunal, the matters are adjourned to 10^th March, 2021.

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It is to clarify that the interim order of stay/status quo, if any, already

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passed, to continue till the next date of hearing.

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(Roma Ambwani) Registrar-In-Charge

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New Delhi, 31^st December, 2020

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‘A’

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FPA-PMLA-1721/KOL/2017 FPA-PMLA-1722/KOL/2017 FPA-PMLA-1723/KOL/2017

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Page 2 of 2

FPA-PMLA-1722/KOL/2017 of M/s. Oak Leasing and Infotech Pvt. Ltd. v/s The Joint Director, Directorate of Enforcement, Kolkata

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FPA-PMLA-1722/KOL/2017 of M/s. Oak Leasing and Infotech Pvt. Ltd. v/s The Joint Director, Directorate of Enforcement, Kolkata

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