FPA-PMLA-1466/BNG/2016 of Avinash Shankar Kollur (Self) v/s The Joint Director Directorate of Enforcement, Delhi

ATFP2 Dec 2016FPA-PMLA-1466/BNG/2016

Case brief

AI extract

What is this about?

The Appellate Tribunal admitted no notice under Section 8(4) was received. The respondent was given six weeks to file a reply. Liberty was granted to the appellant to apply for stay if a notice is issued. Matter listed for March 30, 2017.

What did the court decide?

Reply filed within six weeks; liberty granted for interim order if notice issued.

FPA-PMLA-1466/BNG/2016 of Avinash Shankar Kollur (Self) v/s… — Company and Corporate | ATFP (2016)

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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI

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MP-PMLA-2834/BNG/2016 (Stay) FPA-PMLA-1466/BNG/2016 Avinash Shankar Kollur (Self) … Appellant/Applicant Versus The Joint Director Directorate of Enforcement, Delhi … Respondent

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Advocates/Authorized Representatives who appeared

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For the appellant	:	Shri RajKumar, Advocate
For the respondent	:	Shri Nitesh Rana, Advocate
CORAM
JUSTICE MANMOHAN SINGH	:	CHAIRMAN
SHRI G.C. MISHRA	:	MEMBER
SHRI B.K. BANSAL	:	MEMBER

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ORDER

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02.12.2016

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MP-PMLA-2834/BNG/2016 (Stay)

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This is an application of stay filed by the appellant. The learned counsel for the respondent accepts the notice. Counsel for the appellant admits that no notice under Section 8(4) has been received by the appellant, and in case any notice is received by the appellant, he would immediately approach the tribunal pressing for an interim order.

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The counsel for the respondent seeks time to file the reply. Reply be filed within six weeks with an advance copy to the learned counsel for the appellant who may file the rejoinder within four weeks thereafter. In case any notice is issued, liberty is granted to the appellant to mention the matter on filing of application. The respondent would also inform to

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FPA-PMLA-1466/BNG/2016

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Page 1 of 2

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the appellant and his counsel in case of issuance of notice well within

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time.

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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)

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Member

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(B.K. Bansal) Member

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New Delhi,

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2^nd December, 2016

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‘A’

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FPA-PMLA-1466/BNG/2016

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FPA-PMLA-1466/BNG/2016 of Avinash Shankar Kollur (Self) v/s The Joint Director Directorate of Enforcement, Delhi

Case brief

What is this about?

What did the court decide?

FPA-PMLA-1466/BNG/2016 of Avinash Shankar Kollur (Self) v/s The Joint Director Directorate of Enforcement, Delhi

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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