Disposed

FPA-PMLA-1905/LKW/2017 of Tirupati Construction v/s The Joint Director Directorate of Enforcement, Lucknow

ATFP28 Nov 2018FPA-PMLA-1905/LKW/2017

Case brief

AI extract

What is this about?

This order disposes of a stay application filed in two Motor / Financial Assistance Prohibition Act proceedings. One matter was disposed of by consent, while the other was listed for final hearing.

What did the court decide?

Stay application in case no. 3756 disposed of by consent; proceedings in case no. 3757 listed for final hearing; interim order continued.

FPA-PMLA-1905/LKW/2017 of Tirupati Construction v/s The Joint Director Directorate of Enforcement, Lucknow — ATFP (2018) — LawSathi Research

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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI

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(1) MP-PMLA-3756/LKW/2017 (Stay) FPA-PMLA-1904/LKW/2017
Vinod Kumar Goel	…	Appellant
Versus
The Joint Director Directorate of Enforcement, Lucknow	…	Respondent
(2) MP-PMLA-3757/LKW/2017 (Stay) FPA-PMLA-1905/LKW/2017
Tirupati Construction	…	Appellant
Versus
The Joint Director Directorate of Enforcement, Lucknow	…	Respondent

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Advocates/Authorized Representatives who appeared

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For the appellant	: Ms. Payal Jain, Advocate
For the respondent	: Shri Nitesh Rana, Advocate
CORAM
JUSTICE MANMOHAN SINGH	: CHAIRMAN
SHRI G.C. MISHRA	: MEMBER

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ORDER 28.11.2018

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MP-PMLA-3756-3757/LKW/2017 (Stay)

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This order is passed in continuation with order dated 6^th July, 2018, 9^th July, 2018 & 7^th September, 2018. The learned counsel for both the parties is aggreable with the contempt petition as far as the stay application is disposed with the content that the amount ceased by the respondent from the bank of the appellant shall be kept in the FDR in the name of the ED and the said FDR shall be deposited for one year and the same shall be deposited with the Registrar general of this Tribunal

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FPA-PMLA-1904-1905/LKW/2017

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Page 1 of 2

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for a sum of Rs. 2.83 crores alongwith interest accrued, if any, from 17^th

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March, 2018.

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The M.P. is disposed of with the consent of the parties.

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FPA-PMLA-1904-1905/LKW/2017

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Pleadings are complete. Both the parties are allowed to file the

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written synopsis.

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List the appeal for final hearing on 6^th March, 2019.

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Interim order to continue.

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(Justice Manmohan Singh) Chairman

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(G.C. Mishra) Member

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New Delhi, 28^th November, 2018

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‘D’

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FPA-PMLA-1904-1905/LKW/2017

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Page 2 of 2

FPA-PMLA-1905/LKW/2017 of Tirupati Construction v/s The Joint Director Directorate of Enforcement, Lucknow

Case brief

What is this about?

What did the court decide?

FPA-PMLA-1905/LKW/2017 of Tirupati Construction v/s The Joint Director Directorate of Enforcement, Lucknow

Case brief

What is this about?

What did the court decide?

What the court decided

A compact analysis

Parties & counsel

Coram

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