This interim order schedules a hearing in merit for FPA-PMLA-874/KOL/2015 to August 7, 2019, if the appellant fails to deposit the remaining amount by the listed date.
Matter listed for hearing on merit on 07.08.2019 on condition of full deposit.
This page shows the compact analysis of this judgement. The full analysis — procedural history, issue-by-issue holdings with ratio and obiter, advocates, and paragraph-level evidence for every claim — is being added to the record in batches and will appear here when this judgement has been through it.
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-4905/KOL/2018 (Misc.) &
FPA-PMLA-874/KOL/2015
Tarkeshwar Gupta … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Kolkata … Respondent
… Respondent
Advocates/Authorized Representatives who appeared
| For the Appellant | : Sh. Ashok Banerjee appeared on behalf of Sh. Tarkeshwar Gupta, Appellant |
|---|---|
| For the Respondent | : Mr.Nitesh Rana, Advocate on behalf of |
| Sh. N.K. Matta, Advocate | |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G. C. MISHRA | : MEMBER |
ORDER 08.03.2019
FPA-PMLA-874/KOL/2015
Costs have been deposited by the appellant in compliance of the earlier orders. The appellant has total deposited Rs. 22,22,200/- with the E.D.(respondent)
Sh. Ashok Banerjee appeared on behalf of the appellant states that the remaining amount shall be deposited by the next date. We clarify that in case the same not deposited, then the matter will be heard on merit.
The arguing counsel for the respondent Sh. N.K. Matta is not available.
List on 7th August, 2019
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 8th March, 2019
M
FPA-PMLA-874/KOL/2015
Page 1 of 1
Tarkeshwar Gupta
Deputy Director Directorate of Enforcement, Kolkata
Manmohan Singh
G. C. Mishra
As recorded by the court registry
14 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
