The Preventive Tribunal issued notice to respond in an appeal filed under Section 26 of the PMLA and a separate stay application, listing both for hearing on 29 November 2017. No substantive decision was delivered in this order.
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-3460/MUM/2017 (STAY) FPA-PMLA-1769/MUM/2017
Devi Investment & Ors.
… Appellant/Applicant
Versus The Deputy Director Directorate of Enforcement, Mumbai
… Respondents
Advocates/Authorized Representatives who appeared
For the Appellants : Mr. Gurukrishna Kumar, Sr. Advocate Mr. Sanjay Surenani, Advocate Mr. Munjaal Bhatt, Advocate For the Respondent : Shri Rajeev Awasthi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER 10.07.2017
FPA-PMLA-1769/MUM/2017
The appeal has been filed under Section 26 of the Prevention of Money Laundering Act, 2002 against the order dated 22nd February, 2017 in O.C. No. 639/2016 passed by the Adjudicating Authority. Issue notice. Mr. Rajeev Awasthi, learned counsel for the respondent accepts the notice and seeks eight weeks time to file his reply. Let the same be filed with an advance copy to the learned counsel for the appellant who may file the rejoinder six weeks thereafter.
List the appeal on 29th November, 2017.
MP-PMLA-3460/MUM/2017 (STAY)
Issue notice to the respondent. Mr. Rajeev Awasthi, ld. Counsel for the respondent accepts the notice. Let the reply be filed within eight weeks with an
FPA-PMLA-1769/MUM/2017
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advance copy to the learned counsel for the appellant who may file the rejoinder
six weeks thereafter.
List this application along with the appeal on 29th November, 2017.
(Justice Manmohan Singh) Chairman
(Anand Kishore)
Member
New Delhi, 10th July, 2017
‘AS’
FPA-PMLA-1769/MUM/2017
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Devi Investment & Ors.
The Deputy Director Directorate of Enforcement, Mumbai
Manmohan Singh
Anand Kishore
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
