The Appellate Tribunal adjourned three appellant cases to 10th March 2021 due to the COVID-19 pandemic necessitating a suspension of tribunal functioning.
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 31.12.2020
FPA-PMLA-1721/KOL/2017, FPA-PMLA-1722/KOL/2017 & FPA-PMLA1723/KOL/2017
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
FPA-PMLA-1721/KOL/2017 FPA-PMLA-1722/KOL/2017 FPA-PMLA-1723/KOL/2017
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functioning of Appellate Tribunal, the matters are adjourned to 10th March, 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, 31st December, 2020
‘A’
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
19 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
