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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-1344/KOL/2016
Dipak Kumar Sen … Appellant Versus The Deputy Director Directorate of Enforcement, Kolkata … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Dipak Kumar Sen, Appellant |
|---|---|
| For the respondent | : Shri S.A. Saud, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
| SHRI B.K. BANSAL | : MEMBER |
ORDER 01.12.2016
FPA-PMLA-1344/KOL/2016
In view of the last order the learned counsel for the respondent has
placed before us a letter dated 29th November, 2016. The contents of which are read as under:
“ I am directed to inform you that the Provisional Attachment order in respect of entire property situated at HA-115, Salt Lake, Kolkata was issued on the basis of reasonable belief that funds amounting to Rs. 1.25 Crore were transferred to the Appellant from the accounts of Saradha Group of Companies for purchase of the attached property and thus the property, itself is proceeds of crime.
Further, a Prosecution Complaint has been filed in the instant case before the Ld. Special Court under PMLA vide which, it has been prayed for confiscation of attached properties including the attachment of property under present Appeal.
Therefore, the prayer of the Appellant may be opposed.”
FPA-PMLA-1344/KOL/2016
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Copy of a letter dated 29th November, 2016 is taken on record. The respondent has also filed the reply in the Court. Letter as well as reply is taken on record.
The appellant has also filed the written submissions and copies of the judgments.
We have heard the submissions of both the parties.
Order reserved.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member (B.K. Bansal) Member
New Delhi,
1st December, 2016
‘R’
FPA-PMLA-1344/KOL/2016
Page 2 of 2
Dipak Kumar Sen
The Deputy Director, Directorate of Enforcement, Kolkata
Manmohan Singh
G.C. Mishra
B.K. Bansal
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
