Disposed

FPA-PMLA-2160/KOL/2018 of Louis Dreyfus Company Indian Pvt. Ltd. v/s The Joint Director Directorate of Enforcement, Kolkata

ATFP4 Dec 2018FPA-PMLA-2160/KOL/2018

Case brief

AI extract

What is this about?

The Appellate Tribunal allowed the appellant and respondent to file written synopses regarding a pending petition before the High Court. The respondent was directed to file a copy of the prosecution complaint.

What did the court decide?

Parties allowed to file written synopses; respondent directed to file prosecution complaint.

FPA-PMLA-2160/KOL/2018 of Louis Dreyfus Company Indian Pvt. 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-4229/KOL/2018 (Stay) FPA-PMLA-2160/KOL/2018

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Louis Dreyfus Company Indian Pvt. Ltd.

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Appellant/Applicant

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Versus

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The Joint 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	: Sh. Pavan Narang, Advocate Sh. Ketan Goel, Advocate
For the respondent	: Mr. Atul Tripathi, Advocate
CORAM
JUSTICE MANMOHAN SINGH	: CHAIRMAN
SHRI G.C. MISHRA	: MEMBER

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ORDER 04.12.2018

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FPA-PMLA-2160/KOL/2018

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Reply is on record. Counsel for the appellant states that rejoinder is not necessary. We have been informed that the petition filed by the appellant is pending in the High Court. Both the parties are allowed to file the written synopsis by the next date. Mr. Atul Tripathi, Counsel for the respondent states that prosecution complaint has been filed. Let a copy of prosecution complaint be filed by the respondent by the next date with an advance copy to the counsel for the appellant.

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List on 27^th February, 2019.

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(Justice Manmohan Singh) Chairman

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(G.C. Mishra) Member

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New Delhi, 4^th December, 2018 ‘K’

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FPA-PMLA-2160/KOL/2018 Page 1 of 1

FPA-PMLA-2160/KOL/2018 of Louis Dreyfus Company Indian Pvt. Ltd. v/s The Joint Director Directorate of Enforcement, Kolkata

Case brief

What is this about?

What did the court decide?

FPA-PMLA-2160/KOL/2018 of Louis Dreyfus Company Indian Pvt. Ltd. v/s The Joint 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

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