Three connected appeals under the PMLA regarding usage charges, stay, and exemption were posted for hearing. Counsel was directed to file rejoinder and respond to the stay application with a valuation certificate, and orders on the interim stay were continued.
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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-3239/DLI/2017 (Exemption) FPA-PMLA-1683/DLI/2017
Sohit Chaturvedi … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent
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-1683/DLI/2017, MP-PMLA-3241/DLI/2017 (U.A), MPPMLA-3240/DLI/2017 (Stay), MP-PMLA-3239/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 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.
FPA-PMLA-1683/DLI/2017
Page 1 of 2
Interim order to continue.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
(B.K. Bansal) Member
New Delhi, 21st July, 2017
‘r’
FPA-PMLA-1683/DLI/2017
Page 2 of 2
Sohit Chaturvedi
The Deputy Director Directorate of Enforcement, Delhi
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
