Disposed

FPA-PMLA-1870/KOL/2017 of M/s Pawanjay Steel and Power Ltd. & Anr. v/s The Deputy Director Directorate of Enforcement, Kolkata

ATFP6 Oct 2017FPA-PMLA-1870/KOL/2017

Case brief

AI extract

What is this about?

An order by the Appellate Tribunal handling multiple PMLA matters. It condoned delay for filing an appeal, dismissed specific procedural points by accepting information commitment, and scheduled reply/rejoinder submissions.

What did the court decide?

Application for condonation of delay allowed. Notice granted to parties for filing replies.

FPA-PMLA-1870/KOL/2017 of M/s Pawanjay Steel and Power Ltd… — Company and Corporate | ATFP (2017)

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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI

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MP-PMLA-3877/KOL/2017 (Stay) MP-PMLA-3681/KOL/2017 (U.A.) MP-PMLA-3682/KOL/2017 (COD) MP-PMLA-3683/KOL/2017 (Stay) &

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FPA-PMLA-1870/KOL/2017

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M/s Pawanjay Steel and Power Ltd. & Anr. … Appellants/Applicants

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Versus

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The Deputy Director Directorate of Enforcement, Kolkata

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… Respondents

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Advocates/Authorized Representatives who appeared

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For the appellant	: Shri Manish Jha, Advocate
For the respondent	: Shri Mr. Atul Tripathi, Advocate
CORAM
JUSTICE MANMOHAN SINGH	: CHAIRMAN
SHRI G.C. MISHRA	: MEMBER

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ORDER 06.10.2017

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MP-PMLA-3682/KOL/2017 (COD)

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A fresh appeal has been filed u/s 26 of the PMLA-2002 against the

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order dated 7^th July, 2017.

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Along with the appeal an application for condonation of 16 days

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delay in filing the appeal has been filed.

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For the reasons stated in the application, the application is allowed

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and delay is condoned.

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The application is accordingly disposed of.

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FPA-PMLA-1870/KOL/2017 & MP-PMLA-3877/KOL/2017 (Stay)

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Issue notice of the appeal as well as stay application. Mr. Atul Tripathi, counsel for the respondent accepts the notice and seeks time to FPA-PMLA-1870/KOL/2017 Page 1 of 2

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file the replies. Let the replies be filed within six weeks with an advance copy to the counsel for the appellant who may file the rejoinders within four weeks thereafter.

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List on 20^th December, 2017.

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The learned counsel for the respondent has agreed that the information of amount seized from the State Bank of India, Industrial Finance Branch, Dr. U.N. Brhamachari Street, Kolkata bearing account no. 30579183548. The said information be furnished in the reply.

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In the meantime, the appellant shall also take necessary steps of the service to the respondent no. 2.

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(Justice Manmohan Singh) Chairman

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(G.C. Mishra) Member

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New Delhi,

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06^th October, 2017.

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‘s’

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FPA-PMLA-1870/KOL/2017

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FPA-PMLA-1870/KOL/2017 of M/s Pawanjay Steel and Power Ltd. & Anr. v/s The Deputy Director Directorate of Enforcement, Kolkata

Case brief

What is this about?

What did the court decide?

FPA-PMLA-1870/KOL/2017 of M/s Pawanjay Steel and Power Ltd. & Anr. v/s The Deputy Director Directorate of Enforcement, Kolkata

Case brief

What is this about?

What did the court decide?

What the court decided

A compact analysis

Parties & counsel

Coram

Case details

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