FPA-PMLA-688/ Ptn /2014 of Bindi Devi v/s The Joint Director Directorate of Enforcement, Patna
Case brief
What is this about?
Petitioner sought stay of recovery proceedings under PMLA after being acquitted in three Schedule Offence FIRs. Tribunal notedacquittal in two judgments and upcoming acquittal in the third.
What the court decided
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-1251/PTN/2014 (Stay) &
FPA-PMLA-688/ PTN /2014
Bindi Devi
… Appellant/Applicant
Versus
The Joint Director Directorate of Enforcement, Patna
… Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Pawan Kumar Mittal, Advocate, Shri Puneet Mittal, Advocate & Ms. Vasudha, Advocate |
|---|---|
| For the respondent | : Shri N.K. Matta, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
Issues for consideration
2 issues framed by the court
Whether proceedings under PMLA survive after acquittal of the appellant in the Schedule Offences.
Whether acquittal in related criminal trials affects the continuation of recovery proceedings.
Parties & counsel
- appellant
Bindi Devi
- respondent
The Joint Director Directorate of Enforcement, Patna
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · April
- Case no.
- FPA-PMLA-688/ PTN /2014
- Topic
- Money Laundering
All orders in this case
2 orders share this CNR
- Order 1
- Order 2 — this page
Similar cases
Judgements on the same questions, provisions and authorities, from every court