Disposed

FPA-PMLA-1679/DLI/2017 of Neelima Chaturvedi v/s The Deputy Director Directorate of Enforcement, Delhi

ATFP6 Jul 2017FPA-PMLA-1679/DLI/2017

Case brief

AI extract

What is this about?

The Appellate Tribunal listed fresh applications filed under the PMLA for hearing. It ordered the respondent to refrain from taking coercive action pending the hearing and directed parties to follow relevant rules regarding property possession.

What did the court decide?

No coercive action to be taken by the respondent; applications listed for hearing.

FPA-PMLA-1679/DLI/2017 of Neelima Chaturvedi 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-3271/DLI/2017 (U.A) MP-PMLA-3272/DLI/2017 (Stay) MP-PMLA-3232/DLI/2017 (U.A) MP-PMLA-3233/DLI/2017 (Stay) MP-PMLA-3222/DLI/2017 (U.A.) MP-PMLA-3221/DLI/2017 (Stay) MP-PMLA-3220/DLI/2017 (Exemption) FPA-PMLA-1679/DLI/2017

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Neelima Chaturvedi … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent

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Advocates/Authorized Representatives who appeared

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For the appellant :	Shri Mukesh Sharma, Advocate Shri Mudit Jain, Advocate
For the respondent :	Shri S.K. Sharma, Advocate
CORAM JUSTICE MANMOHAN SINGH : SHRI G.C. MISHRA :	CHAIRMAN MEMBER
ORDER 06.07.2017

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MP-PMLA-3271/DLI/2017 (U.A),MP-PMLA-3272/DLI/2017 (Stay), MPPMLA-3232/DLI/2017 (U.A), MP-PMLA-3233/DLI/2017 (Stay), MPPMLA-3222/DLI/2017 (U.A.), MP-PMLA-3221/DLI/2017 (Stay) MP-PMLA-3220/DLI/2017 (Exemption)

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Fresh applications have been filed by the appellant. Issue notice to the respondent for 21^st July 2017. Reply, if any, be filed by the next date. The learned counsel for the appellant submits that in the meanwhile the appellant will take necessary steps as per the procedure later on under Rule 4 of the Prevention of Money Laundering (Taking Possession of Attached or Frozen Properties Confirmed by the Adjudicating Authority)

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FPA-PMLA-1679/DLI/2017

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Page 1 of 2

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Rules, 2013 in relation to the immovable property with the Enforcement Directorate within five days.

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List these applications on 21^st July 2017.

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In the meanwhile no corrosive action shall be taken by the respondent in view of the notice issued under section 8(4) of the Act .

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(Justice Manmohan Singh) Chairman