Appellees moved the Appellate Tribunal under sections 35(5) of the PMLA challenging the maintenance of a criminal complaint filed u/s 45 PMLA. The Tribunal listed the appeal for subsequent hearing.
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-1594/BNG/2015 (u/s 35) MP-PMLA-664/BNG/2013 (u/s 35) FPA-PMLA-448/BNG/2013
Smt. Saraswati … Appellant
Versus
The Deputy Director Directorate of Enforcement, Bangalore
… Respondent
Advocates/Authorized Representatives 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-448/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-448/BNG/2013 Page 1 of 1
1 issue framed by the court
Whether the criminal complaint filed u/s 45 of the Prevention of Money Laundering Act, 2002 is maintainable.
1 provisions across 1 enactments
Smt. Saraswati
The Deputy Director Directorate of Enforcement, Bangalore
Manmohan Singh
G.C. Mishra
B.K. Bansal
As recorded by the court registry
7 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
