FPA-PMLA-1310/DLI/2016 of Krishanayan v/s The Deputy Director, Directorate of Enforcement, Delhi

ATFP16 Dec 2016FPA-PMLA-1310/DLI/2016

Case brief

AI extract

What is this about?

Administrative order fixing hearings in proceedings under the PMLA and the Foreign Exchange Management Act (FEMA). The court dismissed applications for early hearing as infructuous due to the fixing of final dates. Leave has been granted for filing a rejoinder within four weeks, and the matter has been listed for final disposal on 20th January, 2017; interim orders continue until that date.

What the court decided

AI extract

FPA-PMLA-1310/DLI/2016 of Krishanayan v/s The Deputy Director… — Money Laundering | ATFP (2016)

¶1

APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI

¶2

MP-PMLA-2802/DLI/2016(U.A) MP-PMLA-2803/DLI/2016(Misc.) MP-PMLA-2563/DLI/2016(Stay) &

¶3

FPA-PMLA-1310/DLI/2016

¶4

Krishanayan … Appellant/Applicant Versus The Deputy Director, … Respondent Directorate of Enforcement, Delhi

¶5

Advocates/Authorized Representatives who appeared

¶6

For the appellant	:	Shri Manav Gupta, Advocate Shri Esha Dutta, Advocate
For the respondent	:	Shri Vikas Garg, Advocate
CORAM
JUSTICE MANMOHAN SINGH	:	CHAIRMAN
SHRI G.C. MISHRA	:	MEMBER
SHRI B.K. BANSAL	:	MEMBER

¶7

ORDER 16.12.2016

¶8

MP-PMLA-2802/DLI/2016(U.A.) & MP-PMLA-2803/DLI/2016(Misc.)

¶9

These are the applications for early hearing. Since we are fixing the appeal as well as the stay application for final hearing, the said application has become infructuous. The same is accordingly disposed of.

¶10

MP-PMLA-2563/DLI/2016 (Stay) & FPA-PMLA-1310/DLI/2016

¶11

The respondent has filed the reply to the appeal as well as the stay application. Copies of the same have been handed over today to the FPA-PMLA-1310/DLI/2016 Page 1 of 2

¶12

learned counsel for the appellant who seeks four weeks time to file the rejoinder. Let the same be done within four weeks. List the appeal as well as the stay application for final disposal on 20^th January, 2017.

¶13

Interim order to continue till the next date.

¶14

(Justice Manmohan Singh) Chairman

¶15

(G.C. Mishra) Member

¶16

(B.K. Bansal) Member

¶17

New Delhi, 16^th December, 2016.

¶18

‘R’

¶19

FPA-PMLA-1310/DLI/2016

¶20

Page 2 of 2

FPA-PMLA-1310/DLI/2016 of Krishanayan v/s The Deputy Director, Directorate of Enforcement, Delhi

Case brief

What is this about?

What the court decided

FPA-PMLA-1310/DLI/2016 of Krishanayan v/s The Deputy Director, Directorate of Enforcement, Delhi

Case brief

What is this about?

What the court decided

A compact analysis

Parties & counsel

Coram

Case details

All orders in this case

Similar cases