Disposed

FPA-PMLA-2160/KOL/2018 of Louis Dreyfus Company Pvt. Ltd. v. The Joint Director, Directorate of Enforcement, Kolkata

ATFP23 Feb 2021FPA-PMLA-2160/KOL/2018

Case brief

AI extract

What is this about?

Listing order for a Finance Order under PMLA regarding replacement of a fixed deposit receipt. The application for urgent hearing was declared infructuous. Notice issued for a substitution application; reply filed within four weeks. Parties consented to relisting on April 27, 2021.

What the court decided

AI extract

FPA-PMLA-2160/KOL/2018 of Louis Dreyfus Company Pvt. Ltd. Versus The Joint Director, Directorate of Enforcement, Kolkata — ATFP (2021) — LawSathi Research

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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI

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MP-PMLA-8103/KOL/2021 (Misc.) MP-PMLA-8093/KOL/2021 (U.A.) MP-PMLA-4229/KOL/2018 (Stay) FPA-PMLA-2160/KOL/2018

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Louis Dreyfus Company Pvt. Ltd. … Appellant

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Versus

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The Joint Director, Directorate of Enforcement, Kolkata

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… Respondent

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Advocates/Authorized Representatives who appeared

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For the appellant	:	Shri Pawan Narang, Advocate Shri Himanshu Sethi, Advocate
For the respondent	:	Shri Atul Tripathi, Advocate
CORAM
SHRI G.C. MISHRA	:	ACTING CHAIRMAN

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ORDER 23.02.2021

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The matter is taken up through video conferencing. The appearances of the learned counsels are as above.

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MP-PMLA-8093/KOL/2021 (U.A.)

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The present application has been filed by the applicant/ appellant for urgent hearing of misc. application filed by the applicant/appellant, on the grounds stated therein.

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The appeal and misc. applications are already listed today. Therefore, the prayer of the application has become infructuous. The application is accordingly disposed of.

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FPA-PMLA-2160/KOL/2018in MP-PMLA-8103/KOL/2021 (Misc.)

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The present application has been filed by applicant/appellant, to replace the existing fixed deposit receipt no. D03TDAS180030001 for a sum

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FPA-PMLA-2160/KOL/2018

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Page 1 of 2

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of Rs. 23,87,81,374/- held by Citi Bank till further orders of this Ld. Tribunal with a Bank Guarantee of this like amount renewable till further directions of this Ld. Tribunal, on the grounds mentioned therein.

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Upon hearing, issue notice. Mr. Atul Tripahti, ld. counsel for the respondent accepts the notice and seeks four weeks time to file the reply, which is not objected. Let the same be filed within four weeks with an advance copy to the other side.

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With the consent of both the parties, list the matter on 27^th April, 2021.

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(G.C. Mishra) Acting Chairman

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New Delhi, 23^rd February, 2021 ‘A’

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FPA-PMLA-2160/KOL/2018

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FPA-PMLA-2160/KOL/2018 of Louis Dreyfus Company Pvt. Ltd. v. The Joint Director, Directorate of Enforcement, Kolkata

Case brief

What is this about?

What the court decided

FPA-PMLA-2160/KOL/2018 of Louis Dreyfus Company Pvt. Ltd. v. The Joint Director, Directorate of Enforcement, Kolkata

Case brief

What is this about?

What the court decided

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Coram

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