The Appellate Tribunal adjourned appeals and applications for stay and exemption under the PMLA, listing them for subsequent dates. It noted the receipt of notice under Section 8(4) but the absence of its copy.
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-3867/JP/2017 (Stay) MP-PMLA-3868/JP/2017 (Exem.)
&
FPA-PMLA-1971/JP/2017
Shri Shiv Charan Heda & Sons & Anr. … Applicant
Versus The Deputy Director, Directorate of Enforcement, Jaipur … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Mr. Bhagabati Prasad Padhy, Advcocate For the Respondent : Ms. Shilpi Satyapriya Satyam, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 26.10.2017
MP-PMLA-3868/JP/2017 (Exem.) & FPA-PMLA-1971/JP/2017
Appeal has been filed against the order dated 01st August, 2017. Along with the appeal the interim application as well as the application for exemption has been filed. Issue notice. Mrs. Shilpi Satyapriya Satyam, learned counsel for the respondent accepts the notice. Let the reply be filed within six weeks with an advance copy to the learned counsel for the appellant who may file the rejoinder within four weeks thereafter.
List this appeal as well as the exemption application on 25th January, 2018.
MP-PMLA-3867/JP/2017 (Stay)
Counsel for the appellant is pressing for interim order pertaining to immovable properties. He is not pressing any interim order with regard FPA-PMLA-1971/JP/2017 Page 1 of 2
to the movable property at this stage. Counsel for the appellant is pressing for interim order as notice under Section 8(4) has been received on September, 2017. However, copy of the same has not been filed.
List the Stay application for consideration on 06th November, 2017.
(Justice Manmohan Singh) Chairman
(G.C. Mishra)
Member
New Delhi, 26th October, 2017
‘AS’
FPA-PMLA-1971/JP/2017
Page 2 of 2
2 issues framed by the court
Whether to grant interim order relating to immovable properties.
Whether to grant interim order relating to movable properties.
1 provisions across 1 enactments
Shiv Charan Heda & Sons & Anr.
The Deputy Director, Directorate of Enforcement, Jaipur
Manmohan Singh
G.C. Mishra
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
