Disposed

FPA-PMLA-1342/DLI/2016 of Edward Samson Luke v/s The Financial Intelligent Unit-India

ATFP16 Nov 2016FPA-PMLA-1342/DLI/2016

Case brief

AI extract

What is this about?

Appeal against an order under the Prevention of Money-Laundering Act. The Tribunal upheld a stay on the impugned order pending the filing of a reply by the respondent by the specified deadline, noting the respondent's application for an extension.

What did the court decide?

Reply to be filed by the respondent within four weeks. Impugned order dated 08-04-2016 to remain stayed.

FPA-PMLA-1342/DLI/2016 of Edward Samson Luke v/s The Financial… — Money Laundering | ATFP (2016)

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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI

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MP-PMLA-2726/DLI/2016 (Stay) FPA-PMLA-1342/DLI/2016 Edward Samson Luke … Appellant / Applicant Versus The Financial Intelligent Unit-India … Respondent

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Advocates/Authorized Representatives who appeared

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For the appellant	: Shri Pradeep Aggarwal, Advocate
For the respondent	: Ms. Neelu, Consultant (legal)
CORAM
JUSTICE MANMOHAN SINGH	: CHAIRMAN
SHRI KAUSHAL SRIVASTAVA	: MEMBER
SHRI ANAND KISHORE	: MEMBER

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ORDER 16.11.2016

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MP-PMLA-2726/DLI/2016 (Stay), FPA-PMLA-1342/DLI/2016

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Reply to the appeal and stay application has not been filed by the respondent. Counsel for the respondent seeks some more time to file the same. Let the replies be filed within four weeks with an advance copy to the appellant who may file the rejoinder within four weeks thereafter.

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List this matter on 22^nd March, 2017. In the meanwhile, till the next date impugned order dated 8^th April, 2016 qua the present appellant shall remain stayed.

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Counsel for the appellant submits that the fees of Rs. 10,000 as Govt. cheque shall be deposited in 2^nd week of January because there is

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FPA-PMLA-1342/DLI/2016

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a huge rush in the bank and we may not able to get the bank-draft ready.

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List on 22^nd March, 2017.

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(Justice Manmohan Singh) Chairman

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(Kaushal Srivastava) Member

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(Anand Kishore) Member

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New Delhi, 16^th November, 2016

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‘D’

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FPA-PMLA-1342/DLI/2016

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FPA-PMLA-1342/DLI/2016 of Edward Samson Luke v/s The Financial Intelligent Unit-India

Case brief

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What did the court decide?

FPA-PMLA-1342/DLI/2016 of Edward Samson Luke v/s The Financial Intelligent Unit-India

Case brief

What is this about?

What did the court decide?

What the court decided

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Parties & counsel

Coram

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