The tribunal granted the appellant an opportunity to file a reply and directed that no coercive steps be taken regarding an attached property until the next hearing.
No coercive steps to be taken; attachment continues; opportunity granted to respondent to file reply.
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-3299/IDR/2017 (Stay) & FPA-PMLA-1709/IDR/2017 Ashok Daga … Appellant/Applicant Versus
The Deputy Director Directorate of Enforcement, Indore … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri D.S. Kohli, Advocate & Shri Devansh Arya, Advocate |
|---|---|
| For the respondent | : Shri Neeraj Atri, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
ORDER
11.08.2017
FPA-PMLA-1709/IND/2017
Reply has not been filed. One final opportunity is granted to the respondent to file the reply within eight weeks with an advance copy to the learned counsel for the appellant who may file the rejoinder four weeks thereafter.
Till the next date of hearing, no coercive steps shall be taken by the respondent in view of the eviction notice issued. The appellant shall not sell and create third party interest in the attached property. The attachment shall continue.
FPA-PMLA-1709/IND/2017
Page 1 of 2
List on 12th January, 2018.
Copy of the order be given ‘dasti’ to both the parties.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi,
11th August, 2017
‘A’
FPA-PMLA-1709/IND/2017
Page 2 of 2
Ashok Daga
The Deputy Director, Directorate of Enforcement, Indore
Manmohan Singh
G.C. Mishra
As recorded by the court registry
2 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
