Disposed

FPA-PMLA-1709/INDORE/2017 of Ashok Dagar v/s The Deputy Director Directorate of Enforcement, Indore

ATFP12 Apr 2017FPA-PMLA-1709/INDORE/2017

Case brief

AI extract

What is this about?

Fresh appeal filed under Section 26 of PMLA. Tribunal admitted that Section 8(4) notice was not issued, granting liberty to move if notice is subsequently issued. Case listed for future hearing.

What did the court decide?

Notice issued to respondent; liberty granted to appellant to move Tribunal if Section 8(4) notice is issued. Case listed for 11th August 2017.

FPA-PMLA-1709/INDORE/2017 of Ashok Dagar v/s The Deputy Director… — Money Laundering | ATFP (2017)

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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI

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FPA-PMLA-1709/INDORE/2017

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Ashok Dagar … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Indore … Respondent

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Advocates/Authorized Representatives who appeared

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For the appellant	:	Shri D.S. Kohli, Appellant, Shri Devansh Arya, Advocate, Shri Nikhil Dahiya, Advocate & Ms. Sonam Gupta, Advocate
For the respondent	:	Shri Neeraj Atri, Advocate
CORAM
SHRI G.C. MISHRA	:	MEMBER
SHRI B.K. BANSAL	:	MEMBER
	ORDER 12.04.2017

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FPA-PMLA-1709/IND/2017

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Fresh appeal has been filed under Section 26 of PMLA, 2002. Issue notice to the respondent. Mr. Neeraj Atri, learned counsel for the respondent accepts the notice. Let the reply be filed within four weeks and rejoinder by two weeks thereafter.

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An application for stay of the impugned order has also been filed by the appellant. It is admitted by both sides that under Section 8 (4) no notice has been issued in this case. The appellant is given liberty to move this Tribunal, in case any notice is issued under Section 8(4) of PMLA in the present case.

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FPA-PMLA-1709/IND/2017

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Page 1 of 2

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List this case on 11^th August, 2017.

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(G.C. Mishra) Member

(B.K. Bansal)

Member

New Delhi,

12^th April, 2017

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‘A’

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FPA-PMLA-1709/IND/2017

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FPA-PMLA-1709/INDORE/2017 of Ashok Dagar v/s The Deputy Director Directorate of Enforcement, Indore

Case brief

What is this about?

What did the court decide?

FPA-PMLA-1709/INDORE/2017 of Ashok Dagar v/s The Deputy Director Directorate of Enforcement, Indore

Case brief

What is this about?

What did the court decide?

What the court decided

A compact analysis

Issues for consideration

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Coram

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