Disposed

FPA-PMLA-1682/MUM/2017 of Chhagan Bhujbal & Ors. v/s The Deputy Director Directorate of Enforcement, Mumbai

ATFP21 Mar 2017FPA-PMLA-1682/MUM/2017

Case brief

AI extract

What is this about?

The Appellate Tribunal listed a fresh appeal and an interim application. The bench clarified that once notice under Section 8(4) of the PMLA is issued, interim applications will be decided on merit.

What did the court decide?

The matter was listed for hearing on 25.04.2017; interim applications to be decided on merit after notice under Section 8(4).

FPA-PMLA-1682/MUM/2017 of Chhagan Bhujbal & Ors. 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-3238/MUM/2017 (STAY) & FPA-PMLA-1682/MUM/2017 Chhagan Bhujbal & Ors … Appellants/Applicants Versus The Deputy Director Directorate of Enforcement, Mumbai … Respondent

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Advocates/Authorized Representatives who appeared

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For the appellants	: Ms. Manali Singhal, Advocate
For the respondent	: Shri S.A. Saud, Advocate
CORAM
JUSTICE MANMOHAN SINGH	: CHAIRMAN
SHRI KAUSHAL SRIVASTAVA	: MEMBER
SHRI ANAND KISHORE	: MEMBER

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ORDER 21.03.2017

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MP-PMLA-3238/MUM/2017 (STAY) & FPA-PMLA-1682/MUM/2017

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A fresh Appeal has been filed against the order dated 20^th January, 2017. Issue notice to the Respondent. Mr. S.A. Saud, Advocate for the Respondent accepts notice and states that no reply is necessary and the appeal may be listed on 25^th April, 2017 when the connected matters are also listed. List this matter on 25^th April, 2017.

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The learned Counsel for the Appellants is pressing for interim order. However, she agrees that notice under Section 8(4) has not been received. Mr. S.A. Saud, learned Counsel for the Respondent submits that in case the Respondent intends to take the possession of the properties, the notice will be issued in accordance with the law and copy thereof of the notice would also be served to the Appellants and the Counsel so that, if necessary, the Appellants may press the interim order.

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FPA-PMLA-1682/MUM/2017

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Page 1 of 2

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We may clarify that as and when any interim application is filed, once the notice under Section 8(4) of PMLA is issued, the same will be decided on merit.

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(Justice Manmohan Singh) Chairman

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(Kaushal Srivastava) Member

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(Anand Kishore) Member

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New Delhi,

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21^st March, 2017

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‘R’

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FPA-PMLA-1682/MUM/2017

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Page 2 of 2

FPA-PMLA-1682/MUM/2017 of Chhagan Bhujbal & Ors. v/s The Deputy Director Directorate of Enforcement, Mumbai

Case brief

What is this about?

What did the court decide?

FPA-PMLA-1682/MUM/2017 of Chhagan Bhujbal & Ors. v/s The Deputy Director Directorate of Enforcement, Mumbai

Case brief

What is this about?

What did the court decide?

What the court decided

A compact analysis

Issues for consideration

Statutes considered

Parties & counsel

Coram

Case details

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