The Appellate Tribunal allowed time for the respondent to file replies and issued notice for stay application. Parties ordered to maintain status quo till disposal of the appeal regarding attached properties.
Appellant given time for replies; notice issued; status quo maintained.
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-3843/DLI/2017 (Stay) MP-PMLA-3844/DLI/2017 (Exm.) FPA-PMLA-1948/DLI/2017 Sh. S.S. Bhatter … Appellant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : | Shri Krishna Kant, Advocate |
|---|---|---|
| For the respondent |
: | Shri Mohd. Faraz, Advocate |
| CORAM | ||
| JUSTICE MANMOHAN SINGH | : | CHAIRMAN |
| SHRI G.C. MISHRA | : | MEMBER |
ORDER 28.09.2017
MP-PMLA-3843/DLI/2017 (Stay) & FPA-PMLA-1948/DLI/2017
A fresh appeal has been filed u/s 26 of the Prevention of Money Laundering Act, 2002 against the order dated 04.08.2017 passed by the Adjudicating Authority.
Mr. Faraz Mohd. Advocate counsel for the respondent submits that he has not received the copy of the appeal. The counsel for the appellant submits that he has served the copy of appeal in the Department. Let a copy of the appeal be supplied to the counsel of the respondent within one week. Issue notice to the appeal as well as stay application. Mohd. Faraz, Counsel for the respondent accepts the notice and seeks time to file the replies. Let the same be filed within four weeks with an advance copy to the counsel for the appellant who may file the rejoinders within
four weeks thereafter.
FPA-PMLA-1948/DLI/2017
Page 1 of 2
List on 15th March, 2018.
Both the parties shall maintain the ‘ status quo’ till the disposal of
the appeal with regard to the attached properties.
Order be given dasti to both sides.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member New Delhi, 28th September, 2017
‘s’
FPA-PMLA-1948/DLI/2017
Page 2 of 2
3 issues framed by the court
Whether the appeal under s. 26 PMLA be allowed fresh time for filing replies.
Whether notice to be issued for stay application.
Status quo orders regarding attached properties.
1 provisions across 1 enactments
Sh. S.S. Bhatter
The Deputy Director Directorate of Enforcement, Delhi
Justice Manmohan Singh
Shri G.C. Mishra
As recorded by the court registry
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
