Appeal regarding Prevention of Money Laundering Act allowed fresh application for withdrawal of Vakalatnama by new counsel undertaking to file within two weeks, with earlier counsel permitted to withdraw.
Fresh application for withdrawal of Vakalatnama allowed.
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3520/KOL/2017 (Misc) MP-PMLA-2194/KOL/2015 (Stay) FPA-PMLA-1100/KOL/2015
Rose Valley Industries Ltd. … Appellant/Applicant Versus The Joint Director, Directorate of Enforcement, Kolkata … Respondent
Advocates/Authorized Representatives who appeared
| For the Appellant | : Shri Samiron Borkataky, Advocate For M/s I. G. & Associates Shri Mudit Gupta, Advocate |
|---|---|
| For the Respondent | : Shri Vikas Garg, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI B.K. BANSAL | : MEMBER |
ORDER
30.05.2017
MP-PMLA-3520/KOL/2017 (Misc), MP-PMLA-2194/KOL/2015 (Stay) & FPA-PMLA-1100/KOL/2015
A fresh application has been filed by the appellant for the withdrawal of the Vakalatnama. Counsel for the respondent submits that it is a delaying tactics on the part of the appellant to drag the proceeding by playing hide and seek policy. As new counsel has appeared before us who undertook to file the Vakalatnama and reply within two weeks, in view of the statement made by the counsel the present application is allowed and the earlier counsel is allowed to withdraw his Vakalatnama. We may clarify here that the Vakalatnama of the New Counsel for the appellant must be filed by the next date. In case the compliance is not made the appeal is likely to be dismissed.
FPA-PMLA-1100/KOL/2015
Page 1 of 2
List this appeal for hearing on 23rd August, 2017.
Present counsel as well as the earlier counsel undertook before us to
inform the appellant about the next date of hearing of the case.
(Justice Manmohan Singh) Chairman
(B.K. Bansal) Member
New Delhi, 30th May, 2017
‘AS’
FPA-PMLA-1100/KOL/2015
Page 2 of 2
Rose Valley Industries Ltd.
The Joint Director, Directorate of Enforcement, Kolkata
Manmohan Singh
B.K. Bansal
As recorded by the court registry
6 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
