Disposed

FPA-PMLA-2052/CHD/2017 of Brigadier (Retd.) Sh. M. S. Dullat v/s The Deputy Director Directorate of Enforcement, Chandigarh

ATFP22 Mar 2018FPA-PMLA-2052/CHD/2017

Case brief

AI extract

What is this about?

The Tribunal listed an application by the appellants seeking a stay on notice u/s 8(4) for taking possession of properties. Directions were issued to maintain status quo and appoint dasti.

What did the court decide?

Order be given dasti; status quo maintained; application listed for 4th April 2018.

What the court decided

FPA-PMLA-2052/CHD/2017 of Brigadier (Retd.) Sh. M. S. Dullat… — Intellectual Property | ATFP (2018)

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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI

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MP-PMLA-4315/CHD/2017 (Stay) FPA-PMLA-2049/CHD/2017 Ashu Mehra & Ors … Appellant MP-PMLA-4314/CHD/2017 (Stay) FPA-PMLA-2052/CHD/2017 Brigadier (Retd.) Sh. M. S. Dullat … Appellant Versus The Deputy Director Directorate of Enforcement, Chandigarh … Respondent

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Advocates/Authorized Representatives who appeared

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For the appellant	: Shri Sanjay Malik, Advocate Sh. S.K. Agnohotri, Advocate
For the respondent	: Shri Nitesh Rana, Advocate Ms. Pragati Sharma, Adv.
CORAM
JUSTICE MANMOHAN SINGH	: CHAIRMAN
SHRI G.C. MISHRA	: MEMBER

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ORDER 22.03.2018

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MP-PMLA-4314 & 4315/CHD/2018 (Stay)

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A fresh application dt. 19^th March, 2018 has been filed by appellant for staying the operation of notice u/s 8(4) issued on 15t March, 2018 by the respondent for taking possession of the properties confirmed in the impugned order. A copy of the same be supplied to the counsel for the Appellant. Since the counsel for the respondent does not carry his file.

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FPA-PMLA-2049-2053/CHD/2017

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Page 1 of 2

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List this application on 4^th April, 2018. Till the next date of hearing both the parties shall maintain status quo in respect of attached properties. However, appellant shall not create any third parties interest in the said properties.

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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, 22^nd March, 2018

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‘s’

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FPA-PMLA-2049-2053/CHD/2017

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Page 2 of 2

FPA-PMLA-2052/CHD/2017 of Brigadier (Retd.) Sh. M. S. Dullat v/s The Deputy Director Directorate of Enforcement, Chandigarh

Case brief

What is this about?

What did the court decide?

What the court decided

FPA-PMLA-2052/CHD/2017 of Brigadier (Retd.) Sh. M. S. Dullat v/s The Deputy Director Directorate of Enforcement, Chandigarh

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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