Dismissed
FPA-PMLA-867/KOL/2015 of Kingfisher East Bengal Football Team Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Kolkata
ATFPFPA-PMLA-867/KOL/2015
Case brief
AI extract
What is this about?
The Appellate Tribunal dismissed the appeal against an ad-interim order under the PMLA for non-prosecution as no one appeared on behalf of the appellant even on second call. The stay application was also dismissed. The right to file additional documents was closed as the last opportunity was missed.
What did the court decide?
The appeal and the stay application were dismissed for non-prosecution. The appellant's right to file additional documents was closed.