Appeals were listed before the Tribunal but adjourned to 05.07.2021 due to the COVID-19 pandemic and associated suspension notices regarding the functioning of the Appellate Tribunal. Pending interim stay orders were to continue until the next hearing.
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-5081/KOL/2018 (Stay) FPA-PMLA-2604/KOL/2018 |
||
|---|---|---|
| JM Financial Asset Reconstruction | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Kolkata |
… | Respondent |
| (2) FPA-PMLA-2552/KOL/2018 | ||
| M/s. R.P. Infosystems Ltd. & Ors. | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Kolkata |
… | Respondent |
| (3MP-PMLA-5092/KOL/2018 (Stay) FPA-PMLA-2611/KOL/2018 |
||
| M/s. R.P. Techvision (India) Pvt. Ltd. | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Kolkata |
… | Respondent |
| (4) FPA-PMLA-2704/KOL/2018 | ||
| M/s. Edelweiss Asset Reconstruction | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Kolkata |
… | Respondent |
| (5) FPA-PMLA-2682/KOL/2018 | ||
| M/s. Asset Reconstruction Company | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Kolkata | … | Respondent |
FPA-PMLA-2604, 2552, 2611, 2704 & 2682/KOL/2018
Page 1 of 2
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-2604, 2552, 2611, 2704 & 2682/KOL/2018
The matters are listed on 03rd March, 2021 but due to pandemic COVID-19 situation and in view of notification 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 and 27.11.2020, 31.12.2020 15.01.2021, 29.01.2021 and 12.02.2021 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 05th 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-2604, 2552, 2611, 2704 & 2682/KOL/2018
Page 2 of 2
JM Financial Asset Reconstruction
The Deputy Director, Directorate of Enforcement, Kolkata
M/s. R.P. Infosystems Ltd. & Ors.
M/s. R.P. Techvision (India) Pvt. Ltd.
M/s. Edelweiss Asset Reconstruction
M/s. Asset Reconstruction Company
Shri G. C. Mishra
As recorded by the court registry
13 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
