Appeal regarding deposit of Rs. 70 lakhs received by the appellant for consideration. Tribunal listed the matter for verification of deposit receipt by the respondent.
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3090/KOL/2017 (E.H.) MP-PMLA-1900/KOL/2015 (Mics.) FPA-PMLA-874/KOL/2015
Tarkeshwar Gupta
… Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Kolkata
… Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Rajeev Awasthi, Advocate |
|---|---|
| For the respondent | : Shri S.A. Saud, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
| SHRI B.K. BANSAL | : MEMBER |
ORDER 15.02.2017
FPA-PMLA-874/KOL/2015
This order is passed in continuation with the order dated 18th January, 2017. The learned counsel for appellant has informed to us that the appellant has deposited the following drafts with the respondent amounting to Rs. 70 lakhs. The detail of which are mentioned as under:
FPA-PMLA-874/KOL/2015
Page 1 of 2
He further submits that the remaining amount of Rs. 80 lakh shall be deposited within four months for which the respondent has no objection. Counsel for the respondent states that as far as Rs. 70 lakhs is concerned, he will verify the position and inform to this Tribunal.
List this matter on 11th July, 2017.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
(B.K. Bansal)
Member
New Delhi,
15th February, 2017
‘A’
FPA-PMLA-874/KOL/2015
Page 2 of 2
Tarkeshwar Gupta
The Deputy Director Directorate of Enforcement, Kolkata
Manmohan Singh
G.C. Mishra
B.K. Bansal
As recorded by the court registry
14 orders share this CNR
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