An order by the Appellate Tribunal, Prevention of Money Laundering Act where appeals were dismissed for non-prosecution as no counsel appeared on behalf of the appellants in any of the four connected matters.
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
| 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 |
FPA-PMLA-1510/KOL/2016, FPA-PMLA-1516/KOL/2016, FPA-PMLA-1924/KOL/2017 & FPA-PMLA-1925/KOL/2017
Page 1 of 2
ORDER 12.02.2020
FPA-PMLA-1510/KOL/2016, FPA-PMLA-1516/KOL/2016, FPA-PMLA -1924/KOL/2017 & FPA-PMLA-1925/KOL/2017
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.
Since nobody appears on behalf of the appellants, the appeals are dismissed for non-prosecution.
(G. C. Mishra) Acting Chairman
New Delhi, 12th February, 2020
‘AS’
FPA-PMLA-1510/KOL/2016, FPA-PMLA-1516/KOL/2016, FPA-PMLA-1924/KOL/2017 & FPA-PMLA-1925/KOL/2017
Page 2 of 2
M/s. Bengal India Global Infrastructure Ltd.
The Joint Director, Directorate of Enforcement, Kolkata
M/s. SPS Steels Rolling Mills Pvt. Ltd.
M/s. SPS Steels Rolling Mills Ltd.
G. C. Mishra
As recorded by the court registry
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
