Allowed

FPA-PMLA-1022/KOL/2015 of Mordern Investment & Traders Pvt. Ltd. v/s The Joint Director Directorate of Enforcement, Kolkata

ATFP25 May 2017FPA-PMLA-1022/KOL/2015

Case brief

AI extract

What is this about?

The Appellate Tribunal allowed a fresh application filed by the appellant to restore an appeal to its original position. The respondent accepted the notice. The court also noted an application regarding instructions for the main appeal and listed the matter for the next hearing.

What did the court decide?

The application for restoring the appeal to the original position is allowed.

FPA-PMLA-1022/KOL/2015 of Mordern Investment & Traders Pvt. Ltd… — Money Laundering | ATFP (2017)

¶1

APPELLATE TRIBUNAL, PREVENTION OF MONEYLAUNDERING ACT AT NEW DELHI

¶2

MP-PMLA-3421/KOL/2017 (Restoration) in MP-PMLA-1964A/KOL/2015 (Stay) FPA-PMLA-1022/KOL/2015

¶3

Mordern Investment & Traders Pvt. … Appellants/Applicants Ltd.

¶4

Versus

¶5

The Joint Director Directorate of Enforcement, Kolkata

¶6

… Respondent

¶7

Advocates/Authorized Representatives who appeared

¶8

For the appellants	: Shri Samiron Borkatary, Advocate
For the respondent	: Shri Vikas Garg, Advocate
CORAM
JUSTICE MANMOHAN SINGH	: CHAIRMAN
SHRI B.K. BANSAL	: MEMBER

¶9

ORDER 25.05.2017

¶10

MP-PMLA-3421/KOL/2017 (Restoration)

¶11

Fresh application has been filed by the learned counsel for the appellant. Issue notice to the respondent. Sh. Vikas Garg, Learned Counsel for the respondent accepts notice. We heard the application for sometime for the reasons stated in the application. The prayer is allowed. The appeal is restored in the original position.

¶12

FPA-PMLA-1022/KOL/2015

¶13

The Learned Counsel for the appellant submits that he is not getting instructions from the appellant to argue the appeal. He is moving the application within one week to withdraw his vakalatnama so that appropriate orders in the main appeal may be passed.

¶14

FPA-PMLA-1022/KOL/2015 Page 1 of 2

¶15

List this appeal on 30^th May, 2017 at 2.30 P.M.

¶16

(Justice Manmohan Singh) Chairman

¶17

(B.K. Bansal) Member

New Delhi,

25^th May, 2017

‘m’

FPA-PMLA-1022/KOL/2015 Page 2 of 2

FPA-PMLA-1022/KOL/2015 of Mordern Investment & Traders Pvt. Ltd. v/s The Joint Director Directorate of Enforcement, Kolkata

Case brief

What is this about?

What did the court decide?

FPA-PMLA-1022/KOL/2015 of Mordern Investment & Traders Pvt. Ltd. v/s The Joint Director Directorate of Enforcement, Kolkata

Case brief

What is this about?

What did the court decide?

What the court decided

A compact analysis

Issues for consideration

Parties & counsel

Coram

Case details

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