The Tribunal listed an interim application regarding the rent deposit for attached properties for hearing on a future date and directed the respondent not to take further steps in relation to the properties in the meantime.
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-3232/DLI/2017 (U.A) MP-PMLA-3233/DLI/2017 (Stay) In MP-PMLA-3222/DLI/2017(U.A) MP-PMLA-3221/DLI/2017 (Stay) MP-PMLA-3220/DLI/2017 (Exemption) FPA-PMLA-1679/DLI/2017 Neelima Chaturvedi … Appellant
Versus The Joint Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Vijay Aggarwal, Advocate Mr. Mukesh Sharma, Advocate |
|---|---|
| For the respondent | : Shri Shaijan C. George, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
| SHRI B.K. BANSAL | : MEMBER |
ORDER 02.03.2017
FPA-PMLA-1679/DLI/2017
The fresh appeal has been filed by the counsel for the appellant under Section 26 of PMLA Act, 2002 against the impugned order dated 3rd February, 2017 passed in O.A. No. 642/2016. Along with the appeals, the interim application has also been filed. The similar matter is coming upon 10th March, 2017. Notice to the appeal be issued for 10th March, 2017. The counsel for the appellant is pressing for interim order at this stage pertaining to property No. 98-Eastern Avenue, Sainik Farms, New Delhi-110062 and 97D-Eastern Avenue, Sainik Farms, New Delhi110062 only. Without prejudice he has also offered to deposit the sum of Rs. 50,000/- towards the rent of both the properties from the date of passing of the attachment order. The learned counsel for the respondent submits that the said order may be passed at this stage as the
FPA-PMLA-1679/DLI/2017
Page 1 of 2
respondent intents to verify the position and inform this Tribunal so that the appropriate order for market rent may be passed.
List the interim application for consideration on next date i.e. 10th March, 2017.
In the meanwhile the counsel for the respondent shall not take the
further steps in relation to the said property.
Copy of the order be given “ dasti ” to both the parties.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
(B.K. Bansal)
Member
New Delhi,
2nd March, 2017
„K‟
FPA-PMLA-1678/DLI/2017
Page 2 of 2
Neelima Chaturvedi
The Joint Director, Directorate of Enforcement, Delhi
Manmohan Singh
G.C. Mishra
B.K. Bansal
As recorded by the court registry
18 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
