Disposed

FPA-PMLA-444/BNG/2013 of M. Gopi v/s The Deputy Director Directorate of Enforcement, Bangalore

ATFP20 Jul 2017FPA-PMLA-444/BNG/2013

Case brief

AI extract

What is this about?

The Appellate Tribunal listed appeals regarding the non-maintainability of a criminal complaint filed under section 45 of the Prevention of Money Laundering Act, 2002 for hearing on a future date and granted liberty to file written submissions.

What did the court decide?

Matter listed for hearing; liberty granted to file written submissions.

FPA-PMLA-444/BNG/2013 of M. Gopi v/s The Deputy Director… — Money Laundering | ATFP (2017)

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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI

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MP-PMLA-3145/BNG/2017 (Misc) FPA-PMLA-444/BNG/2013

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M. Gopi … Appellant

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Versus

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The Deputy Director Directorate of Enforcement, Bangalore

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… Respondent

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Advocates/Authorized Representatives who appeared

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For the Appellant	: Shri R. Swaroop Anand, Advocate
For the Respondent	: Shri Vikas Garg, Advocate
CORAM
JUSTICE MANMOHAN SINGH	: CHAIRMAN
SHRI G.C. MISHRA	: MEMBER
SHRI B.K. BANSAL	: MEMBER

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ORDER 20.07.2017

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FPA-PMLA-444/BNG/2013

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The learned counsel for all the appellants submitted that the appeal be heard on the question of non-maintainability of the criminal complaint filed by the respondent under section 45 of Prevention of Money Laundering Act, 2002 is not maintainable. They wish to file the compilation of documents in that aspect.

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List these appeals on 14^th November, 2017 at 02:30 PM. Liberty is also granted to the ld. Counsel for the respondent, Mr. Vikas Garg to file the written submission on or before the next date of hearing.

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(Justice Manmohan Singh) Chairman

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(G.C. Mishra) Member

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(B.K. Bansal) Member

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New Delhi, 20^th July, 2017 ‘AS’

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FPA-PMLA-444/BNG/2013 Page 1 of 1

FPA-PMLA-444/BNG/2013 of M. Gopi v/s The Deputy Director Directorate of Enforcement, Bangalore

Case brief

What is this about?

What did the court decide?

FPA-PMLA-444/BNG/2013 of M. Gopi v/s The Deputy Director Directorate of Enforcement, Bangalore

Case brief

What is this about?

What did the court decide?

What the court decided

A compact analysis

Issues for consideration

Parties & counsel

Coram

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