Dismissed
FPA-PMLA-1094/KOL/2015 of Rose Valley Marketing India Ltd. v/s The Joint Director, Directorate of Enforcement, Kolkata
ATFPFPA-PMLA-1094/KOL/2015
Case brief
AI extract
What is this about?
The Appellate Tribunal for FEMA, FERA, NDPS, PMLA & Benami Transactions dismissed multiple adjudication appeals filed by various Rose Valley companies for non-prosecution. The court observed that the appellants appeared repeatedly via proxy counsel without vakalatnamas and lacked active participation. Consequently, the court held the appellants were not interested in pursuing the cases and dismiss
What did the court decide?
All listed appeals were dismissed for non-prosecution held indicative of lack of interest by appellants.