Disposed

FPA-PMLA-1465/BNG/2016 of Shri Shankar Kollur v/s The Deputy Director Directorate of Enforcement, Bangalore

ATFP24 Aug 2017FPA-PMLA-1465/BNG/2016

Case brief

AI extract

What is this about?

Single bench order listing money laundering appeal matters for hearing in February 2018. It granted liberty to file a rejoinder and restrained coercive action on the notice while the matter was pending.

What did the court decide?

Applicants granted liberty to file rejoinder within four weeks; restrained respondent from taking coercive action on the notice.

FPA-PMLA-1465/BNG/2016 of Shri Shankar Kollur v/s The Deputy… — Money Laundering | ATFP (2017)

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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI

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MP-PMLA-2833/BNG/2016 (STAY) FPA-PMLA-1465/BNG/2016
Shri Shankar Kollur	…	Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Bangalore	…	Respondent
MP-PMLA-2834/BNG/2016 (STAY) FPA-PMLA-1466/BNG/2016
Shri Avinash Shankar Kollur (Self)	…	Appellant/Applicant
Versus
The Deputy Director
Directorate of Enforcement, Bangalore	…	Respondent
MP-PMLA-2835/BNG/2016 (STAY)
FPA-PMLA-1467/BNG/2016
Parvati Shankar Kollur	…	Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Bangalore	…	Respondent
MP-PMLA-2836/BNG/2016 (STAY)
FPA-PMLA-1468/BNG/2016
Avinash Shankar Kollur (President)	…	Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Bangalore	…	Respondent
MP-PMLA-2837/BNG/2016 (STAY)
FPA-PMLA-1469/BNG/2016
Rakesh Shankar Kollur	…	Appellant/Applicant
Versus
The Deputy Director
Directorate of Enforcement, Bangalore	…	Respondent
Advocates/Authorized Representatives who	appea	red
For the appellant : Shri	Rajku	ar
Char	tered A	, ccountant
For the respondent : Shri	Nitesh	Rana, Advocate
Ms. Shri	Saumy Manish	a Sinha, Advocate Jain, Advocate

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FPA-PMLA-1465-1466-1467-1468-1469/BNG/2016

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Page 1 of 2

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CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER

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ORDER 24.08.2017

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FPA-PMLA-1465/BNG/2016 & MP-PMLA-2833/BNG/2016 (STAY), MP-PMLA-2834/BNG/2016 (STAY), FPA-PMLA-1466/BNG/2016 MP-PMLA-2835/BNG/2016 (STAY) , FPA-PMLA-1467/BNG/2016 MP-PMLA-2836/BNG/2016 (STAY), FPA-PMLA-1468/BNG/2016 MP-PMLA-2837/BNG/2016 (STAY) & FPA-PMLA-1469/BNG/2016

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Reply has been filed before us in this appeal. The learned Counsel for the respondent submits that the reply filed may also be read in FPAPMLA-1466/BNG/2016, FPA-PMLA-1467/BNG/2016, FPA-PMLA1468/BNG/2016 and FPA-PMLA-1469/BNG/2016. Copy has been handed over to the Chartered Accountant to the appellant who is granted liberty to file the rejoinder within four weeks.

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The impugned order in the above said matter was passed on 26^th July, 2016. We have been informed by the Chartered Accountant of the appellant that the appellant has been discharged from the prosecution complaints on 27^th April, 2017. It appears that prior to the said date the notice under Sec. 8(4) has been issued which was received by the appellant on 15.4.2017.

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List this matter on 16^th February, 2018. Heard for some time, in the meanwhile no coercive action shall be taken by the respondent on the notice issued u/s 8(4) of the PMLA, 2002.

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(Justice Manmohan Singh) Chairman

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(G.C. Mishra)

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Member

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New Delhi, 24^th August, 2017

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‘r’

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FPA-PMLA-1465-1466-1467-1468-1469/BNG/2016

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Page 2 of 2

FPA-PMLA-1465/BNG/2016 of Shri Shankar Kollur v/s The Deputy Director Directorate of Enforcement, Bangalore

Case brief

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FPA-PMLA-1465/BNG/2016 of Shri Shankar Kollur v/s The Deputy Director Directorate of Enforcement, Bangalore

Case brief

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