Appeal and stay application against Adjudicating Authority order. Court directed respondents to file reply within six weeks allowing subsequent rejoinder, and listed matter for future date.
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-3862/RNC/2017 (Stay) FPA-PMLA-1965/RNC/2017
Dilip Kumar Singh … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Ranchi … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant : | Shri Pavan Narang, Advocate Shri Parijat Kishore, Advocate Shri Shyam Agarwal, Advocate |
|---|---|
| For the respondent : |
Mohd. Faraz, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH : SHRI G.C. MISHRA : |
CHAIRMAN MEMBER |
| ORDER | |
| 02.11.201 | 7 |
MP-PMLA-3862/RNC/2017 (Stay) & FPA-PMLA-1965/RNC/2017
The present appeal has been filed under section 26 of the PML Act 2002 against the order dated 08th August, 2017 passed by the Adjudicating Authority in O.C. no. 759/2017.
Let the reply be filed within six weeks with an advance copy to the counsel for the appellant who may file the rejoinder within four weeks thereafter.
Alongiwith the appeal an application for stay of the impugned order has been filed. Learned counsel for the respondent submits that no notice u/s 8(4) has been received by the appellant. As and when if any
FPA-PMLA-1965/RNC/2017
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notice u/s 8(4) is issued, the appellant may be granted liberty to press the impugned order at this stage.
In these circumstances, in case any notice is issued to the appellant, a copy of the same also be sent to the counsel for the appellant so that he may press the interim order at this stage. Such prayer of the appellant would be considered on merit.
In the meantime, reply to the application be filed within six weeks with an advance copy to the counsel for the appellant who may file the rejoinder four weeks thereafter.
List on 26th April, 2018.
As far as additional document is concerned, the same can be filed alongwith an application.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 2nd November, 2017
‘s’
FPA-PMLA-1965/RNC/2017
Page 2 of 2
Dilip Kumar Singh
The Deputy Director Directorate of Enforcement, Ranchi
Manmohan Singh
G.C. Mishra
As recorded by the court registry
15 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
