Partly allowed

FPA-PMLA-1725/ BBS/2017 of Lui Brail Educational Society v/s The Joint Director Directorate of Enforcement, Bhubhaneshwar

ATFP16 Nov 2017FPA-PMLA-1725/ BBS/2017

Case brief

AI extract

What is this about?

The Appellate Tribunal granted liberty to the appellant to press a stay application contingent on the issuance of a notice under Section 8(4) of the Act. The main appeal was adjourned pending the filing of a reply.

What did the court decide?

Liberty granted to press stay application once notice under Sec. 8(4) is served.

What the court decided

FPA-PMLA-1725/ BBS/2017 of Lui Brail Educational Society v/s The… — Money Laundering | ATFP (2017)

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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI

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MP-PMLA-3349/BBS/2017 (Stay) in FPA-PMLA-1725/ BBS/2017

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LUI Brail Educational Society … Applicants Versus The Joint Director Directorate of Enforcement, Bhubhaneshwar … Respondent

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Advocates/Authorized Representatives who appeared

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For the appellants	: Shri N.K. Sinha, Advocate
For the Respondent	: Shri Vikas Garg, Advocate
CORAM
JUSTICE MANMOHAN SINGH	: CHAIRMAN
SMT. ANANYA RAY	: MEMBER

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ORDER 16.11.2017

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FPA-PMLA-1725/ BBS/2017

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Reply to the appeal has not been filed. Mr. Garg, Advocate of the respondent seeks some more time to file the reply. Let the same be filed within four weeks with an advance copy to the learned Counsel for the appellant and rejoinder four weeks thereafter.

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List on 10^th May, 2018.

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MP-PMLA-3349/BBS/2017 (Stay)

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No reply has been filed. On the last date of hearing, it was mentioned that notice under Sec. 8(4) has not been issued. Liberty is also granted to the appellant to press for stay application once the notice

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FPA-PMLA-1725/ BBS/2017

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Page 1 of 2

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is served. If notice is issued, copy of the same be served to the Counsel

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of the appellant.

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List this application on 10^th May, 2018.

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(Justice Manmohan Singh) Chairman

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(Ananya Raya) Membe

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New Delhi, 16^th November, 2017

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‘r’

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FPA-PMLA-1725/ BBS/2017

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FPA-PMLA-1725/ BBS/2017 of Lui Brail Educational Society v/s The Joint Director Directorate of Enforcement, Bhubhaneshwar

Case brief

What is this about?

What did the court decide?

What the court decided

FPA-PMLA-1725/ BBS/2017 of Lui Brail Educational Society v/s The Joint Director Directorate of Enforcement, Bhubhaneshwar

Case brief

What is this about?

What did the court decide?

What the court decided

A compact analysis

Statutes considered

Parties & counsel

Coram

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