Disposed

FPA-PMLA-1966/RNC/2017 of M/s Classic Coal Construction Pvt. Ltd. & Ors. v/s The Deputy Director Directorate of Enforcement, Ranchi

ATFP15 Mar 2018FPA-PMLA-1966/RNC/2017

Case brief

AI extract

What is this about?

On an application filed by the appellant regarding notices for attaching properties under PMLA, the tribunal issued a show-cause notice to the applicant and granted an interim order prohibiting coercive action subject to an undertaking.

What did the court decide?

Notice issued to applicant; interim order restraining respondent from coercive action on properties subject to undertaking.

FPA-PMLA-1966/RNC/2017 of M/s Classic Coal Construction Pvt. Ltd… — Money Laundering | ATFP (2018)

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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI

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MP-PMLA-3863/RNC/2017 (Stay) FPA-PMLA-1966/RNC/2017

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M/s Classic Coal Construction … Appellant/Applicant Pvt. Ltd. & Ors

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Versus The Deputy Director Directorate of Enforcement, Ranchi … Respondent

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Advocates/Authorized Representatives who appeared

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For the appellant : Shri Pavan Narang, Advocate Shri Parijat Kishore, Advocate Shri Shyam Agarwal, Advocate
For the respondent : Mohd. Faraz, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER
15.03.2018
FPA-PMLA-1966/RNC/2017

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A fresh application have been filed by the appellant in view of the notices issued u/s 8(4) of the PMLA -2002 dt. 27^th February, 2018 by the respondent to taking the following properties of the appellant.

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S.No.	Details of Property		Description of Sale Deed
1.	Flat no. C-	1, 1^st	Total Area-1150
	Floor,	Club	sq. ft. Sale Deed
	Apartment,		No.-11182/2007
	Village J.C. Lalpur,	Road, P.S.	dt. 29.06.2007

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FPA-PMLA-1966/RNC/2017

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Page 1 of 3

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	Lalpur, P.S. No. 197, M.S. Plot No. 1358,
2.	Flat no. 301 (Old 17), 3^rd Floor, Village Morahbadi, Plot	Total Area-1380 sq. ft. Sale Deed no. 6635/2007 Dt. 24.04.07,	M/s Classic Coal
	No. 1302/2,	Book No. 1, Vol	Construction Pvt. Ltd.
	Holding No. 191/F-3,ward no. 19,,, Thana Bariatu, Thana No. 192. Dist. Ranchi	No. 261, Page 513-544	through Shri Pawan Kumar Singh.
3.	Unit No. 401, 4^th Floor, Ranchi, Plot no. 1748, Thana No. 199. Ward no. 122, House no. 1470 and 1470/A, Mauza Chadri/Line Tank Road, Pulsar Plaza,	Total Area-2.75 decimal, Sale deed no. 13554, Dt. 13.06.2011, Book No. I, vol. no. 604, Page 207 to 268.
4.	Flat no. A/10, First Floor of residential block	Total Area-1674 sq. ft. Sale Deed No. 3370/2009
	no. a in Tirupatibalaji Complex at Bijulia, Opp. Block Office,	dt. 30.07.2009, Block no. I, Vol no. 85, Page 593- 624
	Khata No. 23,
	Plot no. 64, MauzaPatratu,
	thana No. 84,
	Ward 6, PS
	Ramgarh, Distt. Ramgarh.

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We have heard the learned counsel for the appellant. He has referred the various documents in supports of his arguments. Issue notice of the application. Mr. Mohd. Faraz, Advocate accepts the notice and seeks time to file the reply Let the reply be filed within four weeks.

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List this application on 26^th April, 2018.

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FPA-PMLA-1966/RNC/2017

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Page 2 of 3

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Subject to the undertaking given on behalf of appellant not to dispose of the attached properties, no coercive shall be taken by the respondent on the above said properties in view of the notice issued by the respondent.

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Order be given dasti to both the parties.

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(Justice Manmohan Singh) Chairman

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(G.C. Mishra) Member

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New Delhi, 15^th March, 2018.

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‘s’

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FPA-PMLA-1966/RNC/2017

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Page 3 of 3

FPA-PMLA-1966/RNC/2017 of M/s Classic Coal Construction Pvt. Ltd. & Ors. v/s The Deputy Director Directorate of Enforcement, Ranchi

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FPA-PMLA-1966/RNC/2017 of M/s Classic Coal Construction Pvt. Ltd. & Ors. v/s The Deputy Director Directorate of Enforcement, Ranchi

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