Appeals were listed for hearing to determine the maintainability of a criminal complaint filed under Section 45 of the Prevention of Money Laundering Act, 2002. Liberty was granted to file written submissions by the next date.
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-447/BNG/2013
Smt. Reshma Srinivas … Appellant Versus
The Deputy Director Directorate of Enforcement, Bangalore
… Respondent
| Advocates/Authorized Represe | ntatives who appeared |
|---|---|
| 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 |
ORDER 20.07.2017
FPA-PMLA-447/BNG/2013
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.
List these appeals on 14th 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.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
(B.K. Bansal) Member
New Delhi, 20th July, 2017
‘AS’
FPA-PMLA-447/BNG/2013 Page 1 of 1
1 issue framed by the court
Whether the criminal complaint filed under Section 45 of the Prevention of Money Laundering Act, 2002 is maintainable?
1 provisions across 1 enactments
Smt. Reshma Srinivas
The Deputy Director Directorate of Enforcement, Bangalore
Justice Manmohan Singh
G.C. Mishra
B.K. Bansal
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
