The tribunal listed the main appeal for February 2019. Directions were issued to issue a notice under Section 8(4) of the PMLA and maintain status quo regarding attached properties pending future proceedings.
Direction to issue notice under Section 8(4) PMLA and maintain status quo.
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-5110/RNC/2018 (Stay) MP-PMLA-3862/RNC/2017 (Stay) &
FPA-PMLA-1965/RNC/2017 Dilip Kumar Singh … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Ranchi … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Mr. Pawan Narang, Advocate Mr. Parijat Kishore, Advocate For the Respondent : Mr. Mohammad Faraz, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER
22.10.2018
FPA-PMLA-1965/RNC/2017
Main appeal is coming up on 21st February, 2019. The reply is yet to be filed by the respondent. The counsel for the respondent states that after more than one year, in the meanwhile the respondent has issued the notice dated 08th October, 2018 under Section 8(4) of the PMLA. Issue notice. Reply be filed by the respondent within four weeks. Rejoinder, if any, be filed by the next date.
In the meanwhile, as agreed by both the parties ‘ status quo’ shall be maintained by both the parties with regard to the attached properties.
List on 21st February, 2019.
Copy of the order be given ‘ dasti ’ to both the parties.
(Justice Manmohan Singh)
New Delhi,
Chairman
22nd October, 2018 ‘AS’
FPA-PMLA-1965/RNC/2017
Page 1 of 1
1 provisions across 1 enactments
Dilip Kumar Singh
The Deputy Director Directorate of Enforcement, Ranchi
Manmohan Singh
As recorded by the court registry
15 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
