This order records a listing for filing valuation certificates regarding rental value and issues a notice to the respondent for reply in a separate appeal.
This is a procedural order listing the matter for filing of valuation certificate and issuance of a reply notice. No substantive legal proposition or outcome is pronounced.
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-3241/DLI/2017 (U.A) MP-PMLA-3240/DLI/2017 (Stay) MP-PMLA-3222/DLI/2017 (U.A.) FPA-PMLA-1683/DLI/2017
Sohit Chaturvedi
… Appellant/Applicant
Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : | Shri Vijay Agarwal, Advocate Shri 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
10.03.2017
MP-PMLA-3241/DLI/2017 (U.A), MP-PMLA-3240/DLI/2017 (Stay), MPPMLA-3222/DLI/2017 (U.A.)
Mr. Shaijan C. George, appearing on behalf of the respondent submits that in view of the last order dated 2nd March, 2017, his client has verified the position at the site who has been informed that the rental value of per property is Rs. 2,50,000/-. The said statement is denied by Shri Vijay Aggarwal, the learned counsel for the appellant who submits that he would produce the documents in order to show that the said statement is not correct. Let the affidavit and valuation certificate from the local property dealer be filed within two weeks from today with an
FPA-PMLA-1683/DLI/2017
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advance copy to the counsel for the respondent may also file the valuation certificate.
List on 28th April, 2017.
FPA-PMLA-1683/DLI/2017
Issue notice to the respondent. The learned counsel for the respondent accepts the notice and seeks some time to file the reply. Let the reply be filed within six weeks with an advance copy to the counsel for the appellant who may file the rejoinder within four weeks thereafter.
List on 21st July, 2017.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
(B.K. Bansal) Member New Delhi, 10th March, 2017
‘d’
FPA-PMLA-1683/DLI/2017
Page 2 of 2
Sohit Chaturvedi
Deputy Director Directorate of Enforcement
Manmohan Singh
G.C. Mishra
B.K. Bansal
As recorded by the court registry
13 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
