The Appellate Tribunal allowed the restoration of appeal MP-PMLA-3649/KOL/2017 with a cost of Rs. 5,000/- imposed for delay exceeding three and a half months. Pleadings are complete.
Restoration of appeal MP-PMLA-3649/KOL/2017 allowed subject to payment of Rs. 5,000/- cost.
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3649/KOL/2017 (Resto.) &
In FPA-PMLA-1228/KOL/2016
Idea Project Ltd. … Appellant
Versus
The Deputy Director Directorate of Enforcement, Kolkata … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Sangam Kumar, Advocate |
|---|---|
| For the respondent | : Shri Vikas Garg, Advocate |
| CORAM JUSTICE MANMOHAN SINGH |
: CHAIRMAN |
| SMT. ANANYA RAY | : MEMBER |
ORDER 02.02.2018
MP-PMLA-3649/KOL/2017 (Resto.) & In FPA-PMLA-1228/KOL/2016
Reply has not been filed by the respondent. However the Ld. counsel for the respondent Shri Vikas Garg opposes the restoration application (ROA). He states that the appeal was dismissed on 23rd March, 2017 and the restoration application has been filed only on 27th July, 2017.
For the reason stated in the application, the ROA is allowed, however, subject to the cost of Rs. 5,000/- which shall be paid on or before the next date. Cost is imposed on this ground that the application has been filed after a delay of more than three and half months. The appeal is accordingly restored. Pleadings are complete.
In FPA-PMLA-1228/KOL/2016
Page 1 of 2
List for argument on 20th July, 2018.
(Justice Manmohan Singh) Chairman
(Ananya Ray) Member
New Delhi, 02nd February, 2018
‘A’
In FPA-PMLA-1228/KOL/2016
Page 2 of 2
Idea Project Ltd.
The Deputy Director Directorate of Enforcement, Kolkata
Manmohan Singh
Ananya Ray
As recorded by the court registry
6 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
