A single judge order allowing the Local Commissioner to claim enhanced fees. The matter was listed for future hearing.
Enhanced fee of Rs. 50,000 allowed for Local Commissioner. Matter listed.
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-4941/MUM/2018 (Misc.) MP-PMLA-4371/MUM/2018 (Stay) MP-PMLA-3583/MUM/2017 (Misc.) MP-PMLA-3328/MUM/2017 (COD) MP-PMLA-3229/MUM/2017 (Exp)
&
FPA-PMLA-1716/MUM/2017
M/s. Hindavi Swarajya Trading Pvt. Ltd. & Ors. … Appellants Versus The Joint Director Directorate of Enforcement, Mumbai … Respondent AND Prafulkumar Reche and Ors., … Applicants
Advocates/Authorized Representatives who appeared
| For the Appellant | : | Mr. Faraz Khan, Advocate |
|---|---|---|
| For the Applicant | : | Ms. Neela Gokhale, Advocate |
| For the Respondent | : | Mr. Rajeev Awasthi, Advocate |
| CORAM JUSTICE MANMOHAN SINGH |
: | CHAIRMAN |
ORDER 15.10.2018
FPA-PMLA-1716/MUM/2017
The Learned Local Commissioner has complied order dated 23rd April, 2018. Reports have been filed by the learned local commissioner on 16th July, 2018. Both the parties are also allowed to take the copies of the report from the Registry. Response, if any, be filed by the next date.
Learned Local Commissioner has also submitted that she has spent huge time in order to comply the order dated 23rd April, 2018. She be given Rs. 50,000/- (Rupees Fifty Thousand only) as enhanced fee in
FPA-PMLA-1716/MUM/2017
Page 1 of 2
addition to the fee fixed earlier by order dated 23rd April, 2018. The enhanced fee shall be paid by the appellant.
List this matter on 21st January, 2019.
An application has been filed before this Tribunal by Ms. Neela Gokhale. The Registry will give the MP number in the said application. A copy of the same has been handed over to the learned counsel for the respondent as well as to the learned counsel for the appellant. Response, if any, be filed by the next date.
List on 21st January, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 15th October, 2018
‘AS’
FPA-PMLA-1716/MUM/2017
Page 2 of 2
M/s. Hindavi Swarajya Trading Pvt. Ltd. & Ors.
The Joint Director Directorate of Enforcement, Mumbai
Prafulkumar Reche and Ors.
Manmohan Singh
As recorded by the court registry
17 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
