Disposed

FPA-PMLA-1723/KOL/2017 of M/s. Rosette Leasing Infotech Pvt. Ltd. v/s The Joint Director, Directorate of Enforcement, Kolkata

ATFP10 Mar 2021FPA-PMLA-1723/KOL/2017

Case brief

AI extract

What is this about?

The Appellate Tribunal for FEMA, PMLA, NDPS & PBPT Act adjourned pending appeals FPA-PMLA-1721/1722/1723/KOL/2017 to 09 July 2021 due to the suspension of functioning caused by the COVID-19 pandemic. The interim stay order remains valid.

What did the court decide?

Adjournment of the matter to 09th July, 2021.

What the court decided

FPA-PMLA-1723/KOL/2017 of M/s. Rosette Leasing Infotech… — Writ and Judicial Review | 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 … 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 26.02.2021

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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 10^th 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

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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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Appellate Tribunal regarding suspension of functioning of Appellate Tribunal,

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the matters are adjourned to 09^th July, 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, 26^th February, 2021

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‘m’

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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-1723/KOL/2017 of M/s. Rosette Leasing Infotech Pvt. Ltd. v/s The Joint Director, Directorate of Enforcement, Kolkata

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FPA-PMLA-1723/KOL/2017 of M/s. Rosette Leasing Infotech Pvt. Ltd. v/s The Joint Director, Directorate of Enforcement, Kolkata

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