The Appellate Tribunal disposed of the appeal, noting that the Special Court had already ordered the release of the property. Consequently, nothing survived in the impugned order, and the matter was terminated.
The appeal is disposed off.
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
MP-PMLA-3412/LKW/2017 (Adj.) MP-PMLA-3411/LKW/2017 (Misc) & FPA-PMLA-784/LKW/2014
Shri Sushil Katiyar … Appellant/Applicant Versus
The Joint Director Directorate of Enforcement, Lucknow … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Rajeev Awasthi, Advocate |
|---|---|
| For the respondent | : Shri Vikas Garg, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI KAUSHAL SRIVASTAVA | : MEMBER |
| SHRI ANAND KISHORE | : MEMBER |
ORDER 01.05.2017
FPA-PMLA-784/LKW/2015
This order is passed in continuation with the last order. Admittedly, the Special Court has already ordered the release of the property in question. The copy of the various orders passed by the Special Court and the Hon’ble High Court in the matter have been produced by the learned counsel for the appellant and are referred to in the last order. The application filed by the respondent for adjournment is rejected. In view of the Special Court order and the position discussed in the last order dated
FPA-PMLA-784/LKW/2014
Page 1 of 2
24th April, 2017, nothing survives in the impugned order and the related P.A.O. qua the present appellant and the appeal is disposed off accordingly.
(Justice Manmohan Singh) Chairman
(Kaushal Srivastava)
Member
(Anand Kishore) Member
New Delhi,
01st May, 2017
‘A’
FPA-PMLA-784/LKW/2014
Page 2 of 2
Shri Sushil Katiyar
The Joint Director Directorate of Enforcement, Lucknow
Manmohan Singh
Kaushal Srivastava
Anand Kishore
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
