FPA-PMLA-1354/KOL/2016 of Siva Compulinks Pvt. Ltd. & M/s Aiwo Ltd. v/s The Deputy Director Directorate of Enforcement, Kolkata

ATFP7 Dec 2016FPA-PMLA-1354/KOL/2016

Case brief

AI extract

What is this about?

The Appellate Tribunal, PMLA addressed the procedural matter of filing a reply to appeal grounds. The Tribunal granted liberty for interim relief upon receipt of notice under Section 8(4) of the PMLA and listed the matter.

What did the court decide?

Liberty granted for moving an application for interim relief;

What the court decided

FPA-PMLA-1354/KOL/2016 of Siva Compulinks Pvt. Ltd. & M/s Aiwo… — Money Laundering | ATFP (2016)

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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI

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FPA-PMLA-1354/KOL/2016

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Siva Compulinks Pvt. Ltd. .… Appellant/ Applicant & M/s AIWO Ltd Versus The Deputy Director Directorate of Enforcement, Kolkata … Respondent

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Advocates/Authorized Representatives who appeared

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For the appellant	: Shri Rajendra Beniwal, Advocate
For the respondent	: Shri S.A. Saud, Advocate
CORAM
JUSTICE MANMOHAN SINGH	: CHAIRMAN
SHRI G.C. MISHRA	: MEMBER
SHRI B.K. BANSAL	: MEMBER

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ORDER 07.12.2016

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FPA-PMLA-1354/KOL/2016

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Reply has not been filed. The counsel for the respondent states that in case the appellant would make the submission that no new grounds or additional facts has been stated in the ground of appeal then no reply would be required. The learned counsel for the appellant is not agreeable to the suggestion made by the counsel for the respondent. Let the reply be filed within six weeks as a last opportunity with an advance copy to the counsel for the appellant who may file the rejoinder within four weeks thereafter.

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The learned counsel for the appellant submits that so far no notice under section 8(4) has been received by the appellant. As soon as the

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FPA-PMLA-1354/KOL/2016

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notice is received he would be moving the application for interim relief.

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The liberty is granted accordingly.

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List on 30^th March, 2017.

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(Justice Manmohan Singh) Chairman

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(G.C. Mishra) Member

(B.K. Bansal)

Member

New Delhi,

7^th December, 2016.

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‘D’

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FPA-PMLA-1354/KOL/2016

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FPA-PMLA-1354/KOL/2016 of Siva Compulinks Pvt. Ltd. & M/s Aiwo Ltd. v/s The Deputy Director Directorate of Enforcement, Kolkata

Case brief

What is this about?

What did the court decide?

What the court decided

FPA-PMLA-1354/KOL/2016 of Siva Compulinks Pvt. Ltd. & M/s Aiwo Ltd. v/s The Deputy Director Directorate of Enforcement, Kolkata

Case brief

What is this about?

What did the court decide?

What the court decided

A compact analysis

Issues for consideration

Statutes considered

Parties & counsel

Coram

Case details

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