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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-4328/KOL/2018 (Adj.) MP-PMLA-2120/KOL/2015 (Stay) MP-PMLA-1943/KOL/2015 (Permission) & FPA-PMLA-998/KOL/2015 Orissa Millennium Education Trust. … Appellant/Applicant Versus The Joint Director Directorate of Enforcement, Kolkata … Respondent
Advocates/Authorized Representatives who appeared
| For the Appellant | : Dr. Shamsuddin, Advocate Mr. Ashwani Kumar, Advocate Mr. Rahul Kumar, Advocate |
|---|---|
| For the Respondent | : Ms. Samvedna Verma, Proxy Counsel On behalf of Mr. N.K. Matta, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G. C. MISHRA | : MEMBER |
ORDER
07.09.2018
FPA-PMLA-998/KOL/2015
Learned counsel on behalf of the appellant has produced number of documents including Closure Certificate dated 24th May, 2018. In view of the One Time Settlement, the entire amount has been paid to the Syndicate Bank. He also states that the appellant is neither an accused in Scheduled Offence nor any PMLA proceedings are pending against the appellant. Copies of the documents have been handed over to Ms. Samvedna Verma, Proxy Counsel as Mr. N. K. Matta the main arguing counsel is not available.
List on 14th September, 2018.
(Justice Manmohan Singh) Chairman
(G. C. Mishra) Member
New Delhi, 07th September, 2018
‘AS’
FPA-PMLA-998/KOL/2015
Page 1 of 1
Orissa Millennium Education Trust
The Joint Director Directorate of Enforcement, Kolkata
Manmohan Singh
G. C. Mishra
As recorded by the court registry
24 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
