Disposed

FPA-PMLA-1089/KOL/2015 of Rose Valley Travels Pvt. Ltd. v/s The Joint Director Directorate of Enforcement, Kolkata

ATFP25 May 2017FPA-PMLA-1089/KOL/2015

Case brief

AI extract

What is this about?

The Appellate Tribunal, Prevention of Money Laundering Act, allowed a fresh application by the appellant to withdraw vakalatnama. The main appeal (FPA-PMLA-1089/KOL/2015) was listed for presentation on 30th May, 2017.

What did the court decide?

Application for withdrawal of vakalatnama allowed; main appeal listed for 30th May, 2017.

FPA-PMLA-1089/KOL/2015 of Rose Valley Travels Pvt. Ltd. v/s The Joint Director Directorate of Enforcement, Kolkata — ATFP (2017) — LawSathi Research

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APPELLATE TRIBUNAL, PREVENTION OF MONEYLAUNDERING ACT AT NEW DELHI

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MP-PMLA-3425/KOL/2017 (Restoration) in MP-PMLA-2161/KOL/2015 (Stay) FPA-PMLA-1089/KOL/2015

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Rose Valley Travels Pvt. ltd … Appellants Versus The Joint Director Directorate of Enforcement, Kolkata … Respondent

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Advocates/Authorized Representatives who appeared

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For the appellants	: Shri Samiron Borkatary, Advocate
For the respondent	: Shri Vikas Garg, Advocate
CORAM JUSTICE MANMOHAN SINGH SHRI B.K. BANSAL	: CHAIRMAN : MEMBER
	ORDER 25.05.2017

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MP-PMLA-3425/KOL/2017(Rest)

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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 application is restored in the original position.

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FPA-PMLA-1089/KOL/2015

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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.

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FPA-PMLA-1089/KOL/2015 Page 1 of 2

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

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(Justice Manmohan Singh) Chairman

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(B.K. Bansal) Member

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New Delhi, 25^th May, 2017

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FPA-PMLA-1089/KOL/2015 Page 2 of 2

FPA-PMLA-1089/KOL/2015 of Rose Valley Travels Pvt. Ltd. v/s The Joint Director Directorate of Enforcement, Kolkata

Case brief

What is this about?

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FPA-PMLA-1089/KOL/2015 of Rose Valley Travels Pvt. Ltd. v/s The Joint Director Directorate of Enforcement, Kolkata

Case brief

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