Disposed

FPA-PMLA-1229/KOL/2016 of Modern Investment Traders Ltd. v/s The Deputy Director Directorate of Enforcement, Kolkata

ATFP2 Feb 2018FPA-PMLA-1229/KOL/2016

Case brief

AI extract

What is this about?

An order from the Appellate Tribunal, PMLA, allowing a restoration of appeal application. The tribunal imposed a cost of Rs. 5,000 due to filing delay. Pleadings were declared complete, and the matter was listed for argument.

What did the court decide?

Application for restoration allowed, costing Rs. 5,000. Appeal restored and pleaded complete, listed for argument.

FPA-PMLA-1229/KOL/2016 of Modern Investment Traders Ltd. v/s The… — Money Laundering | ATFP (2018)

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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI

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MP-PMLA-3650/KOL/2017 (Resto.) &

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In FPA-PMLA-1229/KOL/2016

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Modern Investment Traders Ltd. … Applicant/Appellant

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Versus

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The Deputy Director Directorate of Enforcement, Kolkata

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… Respondent

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Advocates/Authorized Representatives who appeared

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For the appellant	: Shri Sangam Kumar, Advocate
For the respondent	: Shri Vikas Garg, Advocate
CORAM
JUSTICE MANMOHAN SINGH	: CHAIRMAN
SMT. ANANYA RAY	: MEMBER

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ORDER 02.02.2018

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MP-PMLA-3650/KOL/2017 (Resto.) & In FPA-PMLA-1229/KOL/2016

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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 23^rd March, 2017 and the restoration application has been filed only on 27^th July, 2017.

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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.

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In FPA-PMLA-1229/KOL/2016

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Page 1 of 2

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List for argument on 20^th July, 2018.

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(Justice Manmohan Singh) Chairman

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(Ananya Ray) Member

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New Delhi,

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02^nd February, 2018

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‘A’

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In FPA-PMLA-1229/KOL/2016

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FPA-PMLA-1229/KOL/2016 of Modern Investment Traders Ltd. v/s The Deputy Director Directorate of Enforcement, Kolkata

Case brief

What is this about?

What did the court decide?

FPA-PMLA-1229/KOL/2016 of Modern Investment Traders Ltd. 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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