The Bench dealt with stay applications and fee deposit disputes in three Prevention of Money Laundering Act proceedings. The court listed the interim matters for consideration and determined that the Investigating Officer was ready to accept property user charges.
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
| 1. MP-PMLA-2740/GOA/2016 (Stay) & FPA-PMLA-1379/GOA/2016 |
||
|---|---|---|
| Shri Mukesh Deodatta Gupta | … | Appellant/ Applicant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Goa & Ors. |
… | Respondents |
| 2. MP-PMLA-2943/GOA/2016 (Stay) MP-PMLA-2741/GOA/2016 (Stay) & FPA-PMLA-1380/GOA/2016 |
||
| Smt. Seema Mukesh Gupta | … | Appellant/ Applicant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Goa & Ors. |
… | Respondents |
| & | ||
| 3. MP-PMLA-2742/GOA/2016 (Stay) & FPA-PMLA-1381/GOA/2016 |
||
| M/s. Gupta International Industries Ltd. | … | Appellant/ Applicant |
| Versus | ||
| The Joint Director | ||
| Directorate of Enforcement, Goa & Ors. | … | Respondents |
Advocates/Authorized Representatives who appeared
| For the Appellants | : Mr. Vijay Aggarwal, Advocate Mr. Mudit Jain, Advocate Mr. Shivansh Gupta, Advocate |
|---|---|
| For the Respondent | : Mr. Neeraj Atri, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G. C. MISHRA | : MEMBER |
FPA-PMLA-1379-1381/GOA/2016
Page 1 of 2
ORDER 14.08.2018
FPA-PMLA-1379-1381/GOA/2016
Learned counsel appearing on behalf of the respondent states that as per the respondent the user and occupation charges of the property in dispute is Rs. 1,00,000/- per floor. Learned counsel for the appellant disputed the said position. At present, the appellant is depositing Rs. 30,000/- for three floors.
List the interim application on consideration on 24th August, 2018. Learned Investigating Officer who appeared before us states that without prejudice the respondent is ready to accept the user and occupation charges.
List on 24th August, 2018.
(Justice Manmohan Singh) Chairman
(G. C. Mishra) Member
New Delhi, 14th August, 2018
‘AS’
FPA-PMLA-1379-1381/GOA/2016
Page 2 of 2
1 issue framed by the court
Whether the respondent is ready to accept the user and occupation charges of the disputed property.
Shri Mukesh Deodatta Gupta
Smt. Seema Mukesh Gupta
M/s. Gupta International Industries Ltd.
The Joint Director, Directorate of Enforcement, Goa
MANMOHAN SINGH
G. C. MISHRA
As recorded by the court registry
17 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
