The appeal under Section 26 of the PMLA against an Adjudicating Authority order was admitted. Notice issued to the respondent was accepted. The matter was listed for further hearing.
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-3809/MUM/2017 (STAY) FPA-PMLA-1988/MUM/2017
Satyen Suresh Gathani … Appellant
Versus
The Deputy Director Directorate of Enforcement, Mumbai
… Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Samrat Nigam, Advocate Shri Abhimanyu Walia, Advocate |
|---|---|
| For the respondent |
: Shri Atul Tripathi, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SMT. ANANYA RAY | : MEMBER |
ORDER 06.11.2017
FPA-PMLA-1988/MUM/2017 & MP-PMLA-3809/MUM/2017 (Stay)
The appeal has been filed under section 26 of Prevention of Money Laundering Act, 2002 against the order dated 1st September, 2017 passed by the Adjudicating Authority.
Issue notice. Mr. Tripathi, learned Counsel for the respondent accepts the notice. Let the reply be filed within six weeks with an advance copy to the counsel for the appellant. Rejoinder be filed four weeks thereafter.
List this appeal on 16th April, 2018.
(Justice Manmohan Singh) Chairman
(Ananya Ray) Member
New Delhi,
06th November, 2017
‘r’
FPA-PMLA-1988/MUM/2017 Page 1 of 1
2 issues framed by the court
Whether issue notice to the respondent is appropriate in the proceedings under section 26 of the PMLA.
Whether to list the appeal for further proceedings.
1 provisions across 1 enactments
Satyen Suresh Gathani
The Deputy Director Directorate of Enforcement, Mumbai
Manmohan Singh
Ananya Ray
As recorded by the court registry
9 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
