Dismissed
FPA-PMLA-1898/KOL/2017 of Modern Investment Traders Pvt. Ltd. v/s The Joint Director Directorate of Enforcement, Kolkata
ATFPFPA-PMLA-1898/KOL/2017
Case brief
AI extract
What is this about?
This single-member Appellate Tribunal for FEMA, PMLA, etc. dismissed multiple appeals and applications filed by various companies challenging actions by the Director, Enforcement Directorate. The court dismissed the matters for non-prosecution as counsel for appellants stated they had no instructions.
What did the court decide?
All appeals and applications were dismissed for non-prosecution.