The appellant sought to withdraw counsel due to non-payment of fees. The tribunal allowed the withdrawal but dismissed the appeal for lack of prosecution.
Prayer for withdrawal of counsel was allowed; appeal dismissed for non-appearance and non-prosecution.
This page shows the compact analysis of this judgement. The full analysis — procedural history, issue-by-issue holdings with ratio and obiter, advocates, and paragraph-level evidence for every claim — is being added to the record in batches and will appear here when this judgement has been through it.
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3292/KOL/2017 FPA-PMLA-1229/KOL/2016
Modern Investment Traders Ltd. … Applicant/Appellant
Versus
The Deputy Director Directorate of Enforcement, Kolkata
… Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : | I.G. & Associates |
|---|---|---|
| For the respondent | : | Shri Vikas Garg, Advocate |
| CORAM | ||
| JUSTICE MANMOHAN SINGH | : | CHAIRMAN |
| SHRI B.K. BANSAL | : | MEMBER |
ORDER 23.03.2017
MP-PMLA-3292/KOL/2017 & FPA-PMLA-1229/KOL/2016
Fresh application has been filed. By virtue of this application, learned Counsel for the appellant wishes to withdraw the Vakalatnama. It is stated in the application that despite of various communications, the appellant has failed to pay the outstanding amount and unable to give the instruction, therefore, the counsel is unable to represent the case of the appellant. Alongwith the application the notice of the E-mail dated 26th December, 2016, 28th December, 2016 and 06th January, 2017 have been filed. In view of the averments made in the application, the prayer is allowed. The counsel is allowed to withdraw from the case. Since there is
FPA-PMLA-1229/KOL/2016
Page 1 of 2
no representation on behalf of the appellant, the appeal is accordingly
dismissed for non-appearance and non-prosecution.
(Justice Manmohan Singh) Chairman
(B.K. Bansal) Member
New Delhi, 23rd March, 2017
‘A’
FPA-PMLA-1229/KOL/2016
Page 2 of 2
Modern Investment Traders Ltd.
The Deputy Director Directorate of Enforcement, Kolkata
Manmohan Singh
B.K. Bansal
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
