FPA-PMLA-1697/DLI/2017 of Shamken Multifab Ltd. v/s The Deputy Director Directorate of Enforcement, Delhi

APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI

MP-PMLA-3573/DLI/2017 (U.A.) MP-PMLA-3574/DLI/2017 (Stay) MP-PMLA-3401/DLI/2017 (Exemption) FPA-PMLA-1697/DLI/2017

Shamken Multifab ltd. … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent

Advocates/Authorized Representatives who appeared

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

ORDER 06.07.2017

MP-PMLA-3573/DLI/2017 (U.A.), MP-PMLA-3574/DLI/2017 (Stay) MP-PMLA-3401/DLI/2017 (Exemption), FPA-PMLA-1697/DLI/2017

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