Disposed

FPA-PMLA-2611/KOL/2018 of M/s R.P. Techvision (India) Pvt. Ltd. v/s The Deputy Director, Directorate of Enforcement, Kolkata

ATFP14 Nov 2018FPA-PMLA-2611/KOL/2018

Case brief

AI extract

What is this about?

Single calendar appeal filed under Section 26 of PMLA, 2002. The tribunal issues notice for reply and hearing. It does not decide the merits at this stage.

What did the court decide?

Notice issued for reply to be filed within four weeks. Rejoinder allowed on next date. Hearing fixed for 4th January 2019.

What the court decided

FPA-PMLA-2611/KOL/2018 of M/s R.P. Techvision (India) 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-5091/KOL/2018 (U.A.) MP-PMLA-5092/KOL/2018 (Stay) MP-PMLA-5093/KOL/2018 (Exem.) FPA-PMLA-2611/KOL/2018

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M/s R.P. Techvision (India) Pvt. Ltd. … Appellant

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Versus

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The Deputy Director, Directorate of Enforcement, Kolkata … Respondent

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Advocates/Authorized Representatives who appeared

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For the appellant	: Mr. Deepak Pathak, Advocate
For the respondent	: Ms. Shilpi S. Satyam, Advocate
CORAM JUSTICE MANMOHAN SINGH	: CHAIRMAN
SHRI G.C. MISHRA	: MEMBER

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ORDER 14.11.2018

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FPA-PMLA-2611/KOL/2018

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Fresh appeal has been filed u/s 26 of Prevention of Money Laundering Act, 2002 against the order dated 11^th September, 2018. In the connected appeals the notice has been issued for 4^th January, 2018.

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Issue notice. Let the reply be filed within four weeks with an advance copy to the counsel for the appellant who may file the rejoinder by the next date of hearing.

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Both the parties are allowed to file the written synopsis by the next date. Counsel for the respondent states that no notice u/s 8(4) of PMLA has been issued. In case any notice issued, a copy of the same may also FPA-PMLA-2611/KOL/2018 Page 1 of 2

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be served to the counsel for the appellant who may press the interim

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order at that stage.

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List on 4^th January, 2019.

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(Justice Manmohan Singh) Chairman

(G.C. Mishra)

Member

New Delhi,

14^th November, 2018

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‘s’

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FPA-PMLA-2611/KOL/2018

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FPA-PMLA-2611/KOL/2018 of M/s R.P. Techvision (India) Pvt. Ltd. v/s The Deputy Director, Directorate of Enforcement, Kolkata

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FPA-PMLA-2611/KOL/2018 of M/s R.P. Techvision (India) Pvt. Ltd. v/s The Deputy Director, Directorate of Enforcement, Kolkata

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