Appellant appealed against an order by the Adjudicating Authority. The Tribunal, noting the respondent was unrepresented, adjourned and directed the respondent to issue a notice for hearing on 25 January 2018 pending the appeal against a coercive notice.
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-4178/DLI/2017 (Stay) FPA-PMLA-2130/DLI/2017
M/s Varrsanna Ispat Ltd. … Appellant
Versus
The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
| For the appellants | : | Sh. Ajay Ku. Jain, Advocate Sh. Pawan Narang, Advocate |
|---|---|---|
| For the respondent |
: | None |
| CORAM | ||
| JUSTICE MANMOHAN SINGH | : | CHAIRMAN |
| SHRI G.C. MISHRA | : | MEMBER |
ORDER 21.12.2017
MP-PMLA-4178/DLI/2017 (Stay) & FPA-PMLA-2130/DLI/2017
The present appeal has been filed u/s 26 of PMLA-2002, against the order dated 28.11.2017 passed by the Ld. Adjudicating Authority.
A complete set of paper books has been supplied to the respondent
in advance. We have waited the counsel for the respondent till 4:00 pm.
Issue notice for 25th January, 2018.
The learned counsel for the appellant has referred various paras of the grounds of the appeal as well as the documents. He prays for stay of the notice issued by the respondent u/s 8(4) of PMLA-2002.
After gone through the contentions of the appellant as well as arguments address of the appellant, till the next date of the no coercive
FPA-PMLA-2130/DLI/2017
Page 1 of 2
action shall be taken by the respondent with regard to notice issued u/s 8
(4) of PMLA-2002.
List on 25th January, 2018.
Copy of the order be given dasti to both the parties.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 21st December, 2017
‘s’
FPA-PMLA-2130/DLI/2017
Page 2 of 2
1 issue framed by the court
Whether the notice issued u/s 8(4) of PMLA should be stayed.
2 provisions across 1 enactments
M/s Varrsanna Ispat Ltd.
The Deputy Director Directorate of Enforcement, Delhi
Manmohan Singh
G.C. Mishra
As recorded by the court registry
24 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
