FPA-PMLA-681/GOA/2014 of Ku. Ankita Agarwal v/s Deputy Director Directorate of Enforcement, Goa

ATFP16 Dec 2016FPA-PMLA-681/GOA/2014

Case brief

AI extract

What is this about?

The matter fixed for final disposal in FPA-PMLA-681/GOA/2014 was adjourned to 31st March 2017. The court rejected the adjournment request due to lack of material justification and proxy counsel representing an absent main counsel, imposing a cost of Rs. 5,000/- on the appellant.

What did the court decide?

Matter adjourned to 31st March 2017; cost of Rs. 5,000/- imposed on appellant.

FPA-PMLA-681/GOA/2014 of Ku. Ankita Agarwal v/s Deputy Director… — Money Laundering | ATFP (2016)

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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI

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MP-PMLA-1249/GOA/2014 (Stay) FPA-PMLA-681/GOA/2014

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Ku. Ankita Agarwal … Appellant/Applicant Versus Deputy Director Directorate of Enforcement, Goa … Respondent

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Advocates/Authorized Representatives who appeared

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For the appellant	: Shri Arjun Nanda, Proxy Counsel
For the respondent	: Shri N.K. Matta, Advocate
CORAM
JUSTICE MANMOHAN SINGH	: CHAIRMAN
SHRI G.C. MISHRA	: MEMBER
SHRI B.K. BANSAL	: MEMBER

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ORDER 16.12.2016

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MP-PMLA-1249/GOA/2014 (Stay) & FPA-PMLA-681/GOA/2014

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This matter is listed for final disposal. Mr. Somesh Arora, Advocate circulated the application for adjournment. We have gone through the application wherein it is mentioned that Mr. R.K. Tiwari, Sr. Advocate who was appearing in the matter has gone out of station to attend the marriage ceremony to his native place in Uttar Pradesh. When the matter is taken up even Mr. Somesh Arora, Advocate is not present. No material is annexed with the application for adjournment in order to justify the adjournment. There is no valid reason to adjourn the matter when the same is fixed for final arguments. The proxy counsel Mr. Arjun Nanda submits that he is not from the same office and is simply appearing as proxy counsel for Mr. Somesh Arora, Advocate who is busy in some other

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FPA-PMLA-681/GOA/2014

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Page 1 of 2

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court. Subject to the cost of Rs.5,000/- the matter is adjourned to 31^st March, 2017. The cost shall be deposited by the appellant with the Prime Minister’s Relief Fund on or before the next date.

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(Justice Manmohan Singh) Chairman

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(G.C. Mishra) Member (B.K. Bansal) Member

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New Delhi, 16^th December, 2016.

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‘R’

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FPA-PMLA-681/GOA/2014

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FPA-PMLA-681/GOA/2014 of Ku. Ankita Agarwal v/s Deputy Director Directorate of Enforcement, Goa

Case brief

What is this about?

What did the court decide?

FPA-PMLA-681/GOA/2014 of Ku. Ankita Agarwal v/s Deputy Director Directorate of Enforcement, Goa

Case brief

What is this about?

What did the court decide?

What the court decided

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Parties & counsel

Coram

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