The Appellate Tribunal awarded time for filing a rejoinder to an appeal under the PMLA and granted continuation of an interim stay order pending determination of the matter.
Time fixed for filing rejoinder within four weeks; interim stay continued.
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 MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3230/DLI/2017 (U.A) MP-PMLA-3231/DLI/2017 (Stay) MP-PMLA-3219/DLI/2017 (U.A.) MP-PMLA-3218/DLI/2017 (Stay) MP-PMLA-3217/DLI/2017 (Exemption) FPA-PMLA-1678/DLI/2017
Anju Chaturvedi
… Appellant/Applicant
Versus The Deputy Director Directorate of Enforcement, Delhi
… Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Yuvraj Mishra, Advocate |
|---|---|
| For the respondent | : Shri S.K. Sharma, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
| SHRI B.K. BANSAL | : MEMBER |
ORDER 21.07.2017
FPA-PMLA-1678/DLI/2017, MP-PMLA-3230/DLI/2017 (U.A), MPPMLA-3231/DLI/2017 (Stay), MP-PMLA-3219/DLI/2017 (U.A.), MPPMLA-3218/DLI/2017 (Stay) & MP-PMLA-3217/DLI/2017 (Exemption)
Reply to the appeal has been filed. The Counsel for the appellant seeks time to file the rejoinder. Let the same be filed within four weeks.
Let the same be fixed on 21st December 2017.
As far as interim stay is concerned, learned Counsel for the appellant submits that the amount fixed by this Tribunal as usage charges is being deposited and the appellant would keep on depositing the said amount till the decision of the appeal unless the order is
FPA-PMLA-1678/DLI/2017
Page 1 of 2
modified after filing the Valuation Report. Let the reply be filed by the respondent alongwith Valuation Certificate within four weeks.
List the stay application on 21.12.2017.
Interim order to continue.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
(B.K. Bansal) Member
New Delhi,
21st July, 2017
‘r’
FPA-PMLA-1678/DLI/2017
Page 2 of 2
1 issue framed by the court
Whether time should be extended for filing the rejoinder to the appeal.
Anju Chaturvedi
Deputy Director, Directorate of Enforcement, Delhi
Manmohan Singh
G.C. Mishra
B.K. Bansal
As recorded by the court registry
17 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
