Dismissed

FPA-PMLA-1510/KOL/2016 of M/s. Bengal India Global Infrastructure Ltd. v/s The Joint Director Directorate of Enforcement, Kolkata

ATFP12 Feb 2020FPA-PMLA-1510/KOL/2016

Case brief

AI extract

What is this about?

In these appeals under the Prevention of Money Laundering Act, appellants failed to appear. The Acting Chair dismissed the appeals for non-prosecution after the respondent pressed for dismissal due to lack of prosecution.

What did the court decide?

Appeals dismissed for non-prosecution as appellants failed to appear.

What the court decided

FPA-PMLA-1510/KOL/2016 of M/s. Bengal India Global Infrastructure… — Money Laundering | ATFP (2020)

¶1

APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI

¶2

1. MP-PMLA-5742/KOL/2019 (Misc.) MP-PMLA-2941/KOL/2016 (Stay) MP-PMLA-2851/KOL/2016 (Stay) FPA-PMLA-1510/KOL/2016
M/s. Bengal India Global Infrastructure Ltd. …	Appellant
Versus
The Joint Director Directorate of Enforcement, Kolkata …	Respondent
2. MP-PMLA-2857/KOL/2016 (Stay) FPA-PMLA-1516/KOL/2016
M/s. SPS Steels Rolling Mills Pvt. Ltd. …	Appellant
Versus
The Joint Director Directorate of Enforcement, Kolkata …	Respondent
3. FPA-PMLA-1924/KOL/2017
M/s. SPS Steels Rolling Mills Ltd. …	Appellant
Versus
The Joint Director Directorate of Enforcement, Kolkata …	Respondent
&
4. FPA-PMLA-1925/KOL/2017
M/s. Bengal India Global Infrastructure Ltd. …	Appellant
Versus
The Joint Director Directorate of Enforcement, Kolkata …	Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : None
For the Respondent (ED) : Mr. Vikas Garg,	Advocate
CORAM SHRI G. C. MISHRA : ACTING CHAIR	MAN

¶3

FPA-PMLA-1510/KOL/2016, FPA-PMLA-1516/KOL/2016, FPA-PMLA-1924/KOL/2017 & FPA-PMLA-1925/KOL/2017

¶4

Page 1 of 2

¶5

ORDER 12.02.2020

¶6

FPA-PMLA-1510/KOL/2016, FPA-PMLA-1516/KOL/2016, FPA-PMLA -1924/KOL/2017 & FPA-PMLA-1925/KOL/2017

¶7

Shri Nitin Sangra, learned counsel who had filed Affidavit for these appellants submits that he has no instructions to appear in these matters. Learned counsel appearing for the respondent is pressing for dismissal of these appeals for non-prosecution. The aforesaid appellants are neither appearing for themselves nor any counsels is presented on their behalf.

¶8

Since nobody appears on behalf of the appellants, the appeals are dismissed for non-prosecution.

¶9

(G. C. Mishra) Acting Chairman

¶10

New Delhi, 12^th February, 2020

¶11

‘AS’

¶12

FPA-PMLA-1510/KOL/2016, FPA-PMLA-1516/KOL/2016, FPA-PMLA-1924/KOL/2017 & FPA-PMLA-1925/KOL/2017

¶13

Page 2 of 2

FPA-PMLA-1510/KOL/2016 of M/s. Bengal India Global Infrastructure Ltd. v/s The Joint Director Directorate of Enforcement, Kolkata

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FPA-PMLA-1510/KOL/2016 of M/s. Bengal India Global Infrastructure Ltd. v/s The Joint Director Directorate of Enforcement, Kolkata

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