Dismissed
FPA-PMLA-1901/KOL/2017 of Idea Project Ltd. v/s The Joint Director Directorate of Enforcement, Kolkata
ATFPFPA-PMLA-1901/KOL/2017
Case brief
AI extract
What is this about?
The Appellate Tribunal for SMEA, FEMA, PMLA, NDPS & PBPT Act at New Delhi, through Member Ananya Ray, heard multiple appeal petitions filed by rose valley group companies and others challenging orders of the Joint Director, Directorate of Enforcement, Kolkata. The court found the appeals to be non-prosecuted as the appellants had failed to provide instructions and the vakalatnama was filed on the
What did the court decide?
The appeals are dismissed for non-prosecution due to the failure of the appellants to provide instructions to their counsel.