The Appeals Tribunal listed matters regarding preventive attachment orders under FEMA and PMLA during the COVID-19 pandemic. Due to suspended functioning of the Tribunal, the proceedings were adjourned to 09th July, 2021.
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-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
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
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
Versus
The Joint Director, Directorate of Enforcement, Kolkata … Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : None For the Respondent : None CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER 26.02.2021
FPA-PMLA-1721/KOL/2017, FPA-PMLA-1722/KOL/2017 & FPA-PMLA1723/KOL/2017
The matters are listed on 10th March, 2021 but due to pandemic COVID-19 situation and in view of notice dated 26.02.2021 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 & 12.02.2021 issued by
FPA-PMLA-1721/KOL/2017 FPA-PMLA-1722/KOL/2017 FPA-PMLA-1723/KOL/2017
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Appellate Tribunal regarding suspension of functioning of Appellate Tribunal,
the matters are adjourned to 09th July, 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, 26th February, 2021
‘m’
FPA-PMLA-1721/KOL/2017 FPA-PMLA-1722/KOL/2017 FPA-PMLA-1723/KOL/2017
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M/s. Upright Leasing and Infotech Pvt. Ltd.
M/s. Oak Leasing and Infotech Pvt. Ltd.
M/s. Rosette Leasing Infotech Pvt. Ltd.
The Joint Director, Directorate of Enforcement, Kolkata
G.C. MISHRA
As recorded by the court registry
16 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
