The Tribunal noted fresh applications and notices under Section 8(4) of the PMLA. It directed the respondent to file a reply and suspended coercive steps pending disposal.
No coercive steps to be taken; reply to be filed by 19 September 2018.
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-4788/GHY/2018 (Stay) MP-PMLA-2884/GHY/2016 (A.D.) &
FPA-PMLA-1539/GHY /2016
Shri Charanjit Singh Gandhi
… Appellant
Versus
The Joint Director Directorate of Enforcement, Guwahati … Respondent
&
2. MP-PMLA-4789/GHY/2018 (Stay) MP-PMLA-2886/GHY/2016 (Exem.) MP-PMLA-2888/GHY/2016 (A.D.)
&
FPA-PMLA-1540/GHY /2016
Shri Ranbir Singh Gandhi … Appellant
Versus
The Joint Director Directorate of Enforcement, Guwahati … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Mr. Nalin Kohli, Advocate Mr. Ankit Roy, Advocate For the Respondent : Mrs. Shilpi Satyapriya Satyam, Advocate on Behalf of Mr. Nitesh Rana, Advocate
CORAM JUSTICE MANMOHAN SINGH
: CHAIRMAN
ORDER 13.08.2018
FPA-PMLA-1539/GHY/2016 & FPA-PMLA-1540/GHY/2016
Fresh applications have been mentioned in view of the fresh notice issued under Section 8(4). Copy of the application was served to the respondent. However, the main counsel Mr. Nitesh Rana, Advocate is not present. Mrs. Shilpi Satyapriya Satyam, Advocate appeared on his
FPA-PMLA-1539/GHY/2016
& FPA-PMLA-1540/GHY/2016
Page 1 of 2
behalf. It appears from various orders that interim order has already been issued. Even it was confirmed till the disposal of the appeal by the order dated 13th March, 2018. Despite of the passing of the order, the notice under Section 8(4) has been issued. Let the reply be filed by the learned counsel for the respondent by the next date i.e. on 19th September, 2018.
In the meanwhile, no coercive steps shall be taken by the respondent in view of the notice issued under Section 8(4) of the PMLA.
The above mentioned application may also be listed on the next date of hearing.
List on 19th September. 2018.
Copy of the order be given ‘ dasti ’ to both the parties.
(Justice Manmohan Singh) Chairman
New Delhi, 13th August, 2018
‘AS’
FPA-PMLA-1539/GHY/2016
& FPA-PMLA-1540/GHY/2016
Page 2 of 2
1 provisions across 1 enactments
Charanjit Singh Gandhi
The Joint Director Directorate of Enforcement, Guwahati
Ranbir Singh Gandhi
Manmohan Singh
As recorded by the court registry
2 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
