The Tribunal noted an application by the appellant seeking release of properties due to acquittal in seven FIRs. Notice was issued to the respondent, who accepted it seeking time to file a reply, and listed the matter for the future.
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 MONEYLAUNDERING ACT AT NEW DELHI
MP-PMLA-3324/PTN/2017 (A.D.) MP-PMLA-2141/PTN/2015 (Stay) MP-PMLA-2142/PTN/2015 (A.D.) FPA-PMLA-1110/PTN/2015
Makhru Singh @ Anil Singh
… Appellant
Versus
The Joint Director Directorate of Enforcement, Patna
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Abhay Pandey, Adv. For the respondent : Shri. Nitish Rana, Adv. CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 07.04.2017
MP-PMLA-3324/PTN/2017 (A.D.) & FPA-PMLA-1110/PTN/2015
A Fresh application has been filed by the appellant, wherein it is
stated that the appellant has been acquitted in all the seven FIRs, therefore, the properties are to be released under the Act.
Issue notice of the application to the respondent. Mr. Nitish Rana, Advocate counsel for the respondent accepts the notice and seeks time to file the reply. Let the reply be filed within two weeks.
List on 6th July, 2017.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 7th April, 2017 ‘s’
FPA-PMLA-1110/PTN/2015 Page 1 of 1
1 issue framed by the court
Whether properties are to be released since the appellant has been acquitted in all FIRs.
Makhru Singh @ Anil Singh
The Joint Director Directorate of Enforcement, Patna
Manmohan Singh
G.C. Mishra
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
