Single paragraph interim order directing the appellant to file an affidavit regarding rental income from two properties by the next date, with the issue to be reconsidered then.
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-2586/DLI/2016(u/s 26) MP-PMLA-2587/DLI/2016 (Stay) FPA-PMLA-1339/DLI/2016
Kamal Kalra … Appellant
Versus
| The Deputy Director Directorate of Enforcement, |
Delhi | … Respondent |
|---|---|---|
| Advocates/Authorized Represen | tatives | who appeared |
| For the appellant | : | Shri R.K.Handoo, Advocate |
| For the respondent | : | Shri N.K. Matta, Advoate |
| CORAM | ||
| JUSTICE MANMOHAN SINGH | : | CHAIRMAN |
| SHRI G.C. MISHRA | : | MEMBER |
| SHRI B.K. BANSAL | : | MEMBER |
ORDER 17.11.2016
FPA-PMLA-1339/DLI/2016
The learned counsel for the respondent has pointed out that in order dated 24th July, 2016, it was observed that amongst the attached properties there are two premises which are on rent and the appellant was directed to file the affidavit regarding the amount received by way of rent from these premises. No affidavit has been filed by the learned counsel for the appellant. Although, the learned counsel for the appellant has submitted that it has been mentioned in the rejoinder that now they are not receiving any rent from these properties. Let an affidavit should also be filed by the next date. The said aspect raised by the learned counsel for the respondent will also considered on the next date of hearing.
FPA-PMLA-1339/DLI/2016
Page 1 of 2
List on 7th December, 2016.
Interim order to continue till the next date of hearing.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
(B.K. Bansal) Member New Delhi, 17th November, 2016.
‘s’
FPA-PMLA-1339/DLI/2016
Page 2 of 2
Kamal Kalra
The Deputy Director
Manmohan Singh
G.C. Mishra
B.K. Bansal
As recorded by the court registry
13 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
