The Tribunal observed that interim order continuation was wrongly reflected in order sheets due to a common order. It directed modification of order sheets for listed appeals as the respondent did not oppose the prayer.
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
FPA-PMLA-462/DLI/2013
APL Research Centre Ltd.
… Appellant
Versus
The Deputy Director Directorate of Enforcement, Delhi
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Rajshekhar Rao, Advocate, & Shri K. Harshvardhan, Advocate For the Respondent : Shri N.K. Matta, Advocate for Shri S.A. Saud, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER
15.05.2017
FPA-PMLA-462/DLI/2013
The learned counsel for the appellant has pointed out that no interim order was required to be passed in this matter. However, due to common order passed, the continuation of interim order has been wrongly reflected in the order sheets in respect of Item No. 3 to 11 of the cause list today. Appeal nos. is mentioned below:-
FPA-PMLA-753/DLI/2014 FPA-PMLA-754/DLI/2014 FPA-PMLA-755/DLI/2014 FPA-PMLA-673/DLI/2014
MP-PMLA-1325/DLI/2014 (Stay) &
FPA-PMLA-747/DLI-2014
MP-PMLA-1213/DLI/2014, MP-PMLA-1216/DLI/2014 (U/s 26)
& FPA-PMLA-672/DLI-2014
FPA-PMLA-462/DLI/2013
Page 1 of 2
MP- PMLA-429/DLI/2013 (SP) & FPA-PMLA-474/DLI/2013 MP- PMLA-1747/DLI/2015 (U/s 35) & In FPA-PMLA-462/DLI/2013
FPA-PMLA-463/DLI/2013
The order sheets be modified accordingly. As even learned Advocate for the respondent does not oppose the prayer. Order sheets dated 19/01/2017 in respect of the said appeals are treated as modified accordingly.
List for 25th July, 2017 at 2:30 P.M.
(Justice Manmohan Singh) Chairman
(Kaushal Srivastava) Member
(Anand Kishore) Member
New Delhi, 15th May, 2017 ‘A’
FPA-PMLA-462/DLI/2013
Page 2 of 2
APL Research Centre Ltd.
The Deputy Director Directorate of Enforcement, Delhi
Manmohan Singh
Kaushal Srivastava
Anand Kishore
As recorded by the court registry
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
