Tribunal heard appeals regarding attachment of properties under PMLA. Requested verification of property copies and directed re-notice and dasti orders. Disposed without substantive ruling on merits.
Order: Re-notify on 28th November 2018. Give dasti to both parties.
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 |
||
|---|---|---|
| Mukesh Gupta | … | Appellant/Applicant |
| Versus | ||
| The Joint Director | ||
| Directorate of Enforcement, Goa | … | Respondent |
| 2. MP-PMLA-2741/GOA/2016 (Stay) FPA-PMLA-1380/GOA/2016 |
||
| Seema Gupta | … | Appellant/Applicant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Goa |
… | Respondent |
| 3. MP-PMLA-2742/GOA/2016 (Stay) FPA-PMLA-1381/GOA/2016 |
||
| Gupta International Industries Ltd. | … | Appellant/Applicant |
| Versus | ||
| The Joint Director | ||
| Directorate of Enforcement, Goa | … | Respondent |
Advocates/Authorized Representatives who appeared
For the appellant : Sh. Vijay Aggarwal, Advocate Mr. Mudit Jain, Advocate Mr, Shivansh Gupta, Advocate For the respondent : Shri Neeraj Atri, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER ORDER 24.08.2018
FPA-PMLA-1379-1381/GOA/2016
The learned counsel for the appellants has referred the two decisions of this Tribunal passed in FPA-PMLA1373/GOA/2016 & FPAPMLA-1368/GOA/2016 Punjab National Bank & HDFC Bank respectively. According to him the attached property has already been released qua the FPA-PMLA-1379-1381/GOA/2016 Page 1 of 2
Page 1 of 2
properties which are the subject matter of the notice of possession. Copy has been handed over to the counsel for the respondent who seeks time to verify the same.
Re-notify on 28th November, 2018.
Order be given dasti to both the parties.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi,
24th August, 2018.
‘s’
FPA-PMLA-1379-1381/GOA/2016
Page 2 of 2
2 issues framed by the court
Whether the attached properties should be re-noticed or released.
Whether the notice of possession should be re-issued.
Mukesh Gupta
Seema Gupta
Gupta International Industries Ltd.
The Joint Director
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
