Disposed

FPA-PMLA-1724/JP/2017 of Mrs. Lata Mangal v/s The Deputy Director Directorate of Enforcement, Jaipur

ATFP21 Sept 2017FPA-PMLA-1724/JP/2017

Case brief

AI extract

What is this about?

The Appellate Tribunal listed a PMLA matter for hearing. The appellant application was not replied to. The court recorded information regarding the non-issuance of a Section 8(4) notice and fixed a list date for reconsideration once copies are exchanged.

What did the court decide?

Application for notice copy under Section 8(4) PMLA was considered; matter listed for further hearing.

FPA-PMLA-1724/JP/2017 of Mrs. Lata Mangal 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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MP-PMLA-3346/JP/2017 (Stay) FPA-PMLA-1724/JP/2017

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Mrs. Lata Mangal … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Jaipur … Respondent

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Advocates/Authorized Representatives who appeared

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For the appellant	: Shri T. Sundar Ramanathan, Adv. Ms. Evneet Uppal, Advocate
For the respondent	: Mr. Mohd. Faraz, Advocate
CORAM JUSTICE MANMOHAN SINGH	: CHAIRMAN
SHRI G.C. MISHRA	: MEMBER

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ORDER 21.09.2017 MP-PMLA-3346/JP/2017 (Stay) & FPA-PMLA-1724/JP/2017

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Reply to the appeal as well as the interim application have not

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been filed. The learned counsel for the respondent seeks some more time to file the same. Let the same be filed within four weeks with an advance copy to the counsel for the appellant who may file the rejoinder within in four weeks thereafter.

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List on 1^st February, 2018.

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The learned counsel for the respondent has confirmed that notice u/s 8(4) of PMLA has not been issued by the respondent and in case respondent intends to issue notice, the department will send the copy of

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FPA-PMLA-1724/JP/2017

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the same to the appellant as well as his counsel who may press for the interim order at this stage.

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(Justice Manmohan Singh) Chairman

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(G.C. Mishra) Member

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New Delhi,

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21^st September, 2017

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‘s’

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FPA-PMLA-1724/JP/2017

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FPA-PMLA-1724/JP/2017 of Mrs. Lata Mangal v/s The Deputy Director Directorate of Enforcement, Jaipur

Case brief

What is this about?

What did the court decide?

FPA-PMLA-1724/JP/2017 of Mrs. Lata Mangal v/s The Deputy Director Directorate of Enforcement, Jaipur

Case brief

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What did the court decide?

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