Partly allowed

FPA-PMLA-1496/BNG/2016 of Sri Pandari v/s The Joint Director Directorate of Enforcement, Delhi

ATFP2 Dec 2016FPA-PMLA-1496/BNG/2016

Case brief

AI extract

What is this about?

The Appellate Tribunal, PMLA addressed two applications. In the fresh appeal, the court issued notice to the respondent to file a reply within six weeks. In the stay application, the court granted interim stay subject to undertakings, listing the matter for further hearing on 30 March 2017.

What did the court decide?

Interim stay granted on operation of notice under Section 8(4) PMLA subject to undertakings; time granted for filing reply in fresh appeal.

FPA-PMLA-1496/BNG/2016 of Sri Pandari v/s The Joint Director… — Money Laundering | ATFP (2016)

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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI

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MP-PMLA-2840/BNG/2016 (Stay) FPA-PMLA-1496/BNG/2016 Sri Pandari … 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 Atul Tripathi, Advocate
CORAM
JUSTICE MANMOHAN SINGH	: CHAIRMAN
SHRI G.C. MISHRA	: MEMBER
SHRI B.K. BANSAL	: MEMBER

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ORDER 02.12.2016

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FPA-PMLA-1496/BNG/2016

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Issue notice to the respondent. The fresh appeal has been filed under Section 26 of the PMLA 2002 by the appellant. The learned counsel for the respondent seeks time to file reply. Let the reply be filed within six weeks with an advance copy to the counsel for the appellant who may file the rejoinder within four weeks thereafter.

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MP-PMLA-2840/BNG/2016 (Stay)

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In view of the averments made in the interim application, the appellant had made a prima facie case for grounds of interim exemption. The counsel for the appellant states that till the next date of hearing, the

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FPA-PMLA-1496/BNG/2016

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appellant was not disposed off or create any third party interest in the attached property. Reply of this application be filed by the respondent within six weeks with an advance copy to the counsel for the appellant who may file the rejoinder within four weeks thereafter.

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Subject to the undertakings both the parties shall maintain the status quo in respect of the land in question. The operation of the notice issued by the respondent under Section 8(4) of the PMLA 2002 shall remain stayed till the next date of hearing.

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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

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(B.K. Bansal) Member

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New Delhi, 2^nd December, 2016

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‘A’

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FPA-PMLA-1496/BNG/2016

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FPA-PMLA-1496/BNG/2016 of Sri Pandari v/s The Joint Director Directorate of Enforcement, Delhi

Case brief

What is this about?

What did the court decide?

FPA-PMLA-1496/BNG/2016 of Sri Pandari 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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