FPA-PMLA-1024/KOL/2015 of Shibamoy Dutta v/s The Joint Director Directorate of Enforcement, Kolkata
Case brief
What is this about?
The Appellate Tribunal allowed a fresh application for restoration of an appeal instituted by the appellant in the Prevention of Money Laundering Act case.
What did the court decide?
The appeal was restored to its original position.
What the court decided
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3423/KOL/2017 (Restoration) in MP-PMLA-1970A/KOL/2015 (Stay) FPA-PMLA-1024/KOL/2015
Shibamoy Dutta … Appellants
Versus The Joint Director Directorate of Enforcement, Kolkata … Respondent
Advocates/Authorized Representatives who appeared
For the appellants : Shri Samiron Borkatary, Advocate For the respondent : Shri Vikas Garg, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI B.K. BANSAL : MEMBER ORDER 25.05.2017
MP-PMLA-3423/KOL/2017 (Restoration)
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.
FPA-PMLA-1024/KOL/2015
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.
Parties & counsel
- appellant
Shibamoy Dutta
- respondent
The Joint Director Directorate of Enforcement, Kolkata
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · May
- Case no.
- FPA-PMLA-1024/KOL/2015
- Topic
- Money Laundering
All orders in this case
8 orders share this CNR
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