Disposed

FPA-PMLA-2682/KOL/2018 of M/s. Asset Reconstruction Company v/s The Deputy Director Directorate of Enforcement, Kolkata

ATFP3 Mar 2021FPA-PMLA-2682/KOL/2018

Case brief

AI extract

What is this about?

Tribunal adjourned five Money Advertisement Proceedings pending before it due to the pandemic-induced suspension of tribunal functioning. Pending interim orders will remain operative until the next hearing.

What did the court decide?

Matters adjourned to 05th July, 2021; pending interim orders to continue.

What the court decided

FPA-PMLA-2682/KOL/2018 of M/s. Asset Reconstruction… — Writ and Judicial Review | ATFP (2021)

¶1

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

¶2

(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

¶3

FPA-PMLA-2604, 2552, 2611, 2704 & 2682/KOL/2018

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Page 1 of 2

¶5

Advocates/Authorized Representatives who appeared

¶6

For the Appellants : None For the Respondent : None

¶7

CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN

¶8

ORDER 26.02.2021

¶9

FPA-PMLA-2604, 2552, 2611, 2704 & 2682/KOL/2018

¶10

The matters are listed on 03^rd 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 05^th July, 2021.

¶11

It is to clarify that the interim order of stay/status quo, if any, already passed, to continue till the next date of hearing.

¶12

(Roma Ambwani) Registrar-in- Charge

¶13

New Delhi, 26^th February, 2021

¶14

¶15

FPA-PMLA-2604, 2552, 2611, 2704 & 2682/KOL/2018

¶16

Page 2 of 2

FPA-PMLA-2682/KOL/2018 of M/s. Asset Reconstruction Company v/s The Deputy Director Directorate of Enforcement, Kolkata

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FPA-PMLA-2682/KOL/2018 of M/s. Asset Reconstruction Company v/s The Deputy Director Directorate of Enforcement, Kolkata

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