Disposed

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

ATFP4 Apr 2018FPA-PMLA-1870/KOL/2017

Case brief

AI extract

What is this about?

The Tribunal on an application seeking adjournment granted a final opportunity to the appellant to file a rejoinder. An adjournment was ordered to 17th October 2018, and both parties were allowed to file written synopses.

What did the court decide?

Adjournment to 17th October 2018; final opportunity granted for filing rejoinder; parties allowed to file written synthesis.

FPA-PMLA-1870/KOL/2017 of M/s Pawanjay Steel and Power Ltd… — Money Laundering | ATFP (2018)

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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	: None.
For the respondent	: Shri Mr. Atul Tripathi, Advocate
CORAM
JUSTICE MANMOHAN SINGH	: CHAIRMAN
SHRI G.C. MISHRA	: MEMBER

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ORDER 04.04.2018

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FPA-PMLA-1870/KOL/2017

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One final opportunity is granted to the appellant to file the rejoinder. The arguing counsel on behalf of the appellant is in personal difficulty. An adjournment is sought.

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Re-notify on 17^th October, 2018.

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Both the parties are also allowed to file the written synopsis.

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(Justice Manmohan Singh) Chairman

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(G.C. Mishra) Member

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New Delhi, 4^th April, 2018

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‘K’