Disposed

FPA-PMLA-2460/KOL/2018 of M/s Prime Pulses Ltd. & Others v/s Deputy Director Directorate of Enforcement, Kolkata

ATFP10 Oct 2018FPA-PMLA-2460/KOL/2018

Case brief

AI extract

What is this about?

The tribunal directed the respondent to file a reply within eight weeks only regarding the appeal filed by Mr. Vineet Kothari, allowing him to file separate appeals for the remaining appellants within a week. The hearing on the other appeals was listed for a future date.

What did the court decide?

Reply filed by respondent for Vineet Kothari within eight weeks; other appellants to file independent appeals within a week.

FPA-PMLA-2460/KOL/2018 of M/s Prime Pulses Ltd. & Others v/s… — Money Laundering | ATFP (2018)

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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI

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MP-PMLA-4776/KOL/2018 (Stay) FPA-PMLA-2460/KOL/2018

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M/s Prime Pulses Ltd. & Others … Appellant

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Versus Deputy Director Directorate of Enforcement, Kolkata … Respondent

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Advocates/Authorized Representatives who appeared

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For the appellant	:	Shri Sengupta, Mr, A. Bhatacherjee & Mr. Suraj Prakash, Advocates
For the respondent	:	Mr. S.K. Sharma, Advocate
CORAM
JUSTICE MANMOHAN SINGH	:	CHAIRMAN
SHRI G.C. MISHRA	:	MEMBER

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ORDER 10.10.2018

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FPA-PMLA-2460/KOL/2018

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The present appeal has been filed u/s 26 of PMLA against the order dated 18^th June, 2018.

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The present appeal has been file by seven appellants. It appears that counsel for the appellant agrees that some of the appellant are different companies.

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Counsel for the respondent has also raised the objection and submits that separate/independent appeals should be filed by the other appellants. Counsel for the appellant states that the present appeal may be treated as the appeal filed on behalf of the Mr. Vineet Kothari and for remaining six appellants agrees to file independent appeals within a week.

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FPA-PMLA-2460/KOL/2018

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Page 1 of 2

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In the meanwhile respondent would file the reply in the appeal of the Mr. Vineet Kothari within eight weeks from today with an advance copy to the counsel for the appellant who may file the rejoinder within four weeks thereafter.

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List the matter on 22^nd February, 2019

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(Justice Manmohan Singh) Chairman

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(G.C. Mishra) Member

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New Delhi, 10^th October, 2018

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‘s’

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FPA-PMLA-2460/KOL/2018

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FPA-PMLA-2460/KOL/2018 of M/s Prime Pulses Ltd. & Others v/s Deputy Director Directorate of Enforcement, Kolkata

Case brief

What is this about?

What did the court decide?

FPA-PMLA-2460/KOL/2018 of M/s Prime Pulses Ltd. & Others v/s Deputy Director Directorate of Enforcement, Kolkata

Case brief

What is this about?

What did the court decide?

What the court decided

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Parties & counsel

Coram

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