Respondent allowed four weeks to file reply to appeals. Interim order discussion noted department may issue notice under Section 8(4) of PMLA if Free Demand Receipts are encashed.
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, NDPS, PMLA & PBPT ACT AT NEW DELHI
MP-PMLA-3720/IDR/2017 (Stay) & FPA-PMLA-1893/IDR/2017 M/s. Satish Estates Pvt. Ltd. … Appellant Versus The Joint Director Directorate of Enforcement, Indore … Respondent Advocates/Authorized Representatives who appeared For the Appellant : Shri Shiv Sekhri, Advocate For the Respondent : Shri Vikas Garg, Advocate MP-PMLA-4290/IDR/2018 (Exem.) MP-PMLA-4291/IDR/2018 (COD) & FPA-PMLA-2197/IDR/2018 Shri Vijay Chaudhary … Appellant MP-PMLA-4199/IDR/2018 (Stay) & FPA-PMLA-2141/IDR/2018 M/s. Zoom Reality Projects Pvt. Ltd. … Appellant Versus The Joint Director Directorate of Enforcement, Indore … Respondent Advocates/Authorized Representatives who appeared For the Appellant : Shri Harshit Sethi, Advocate & Shri Rishi Sehgal, Advocate For the Respondent : Shri Vikas Garg, Advocate FPA-PMLA-1893/IDR/2017 Page 1 of 2 & FPA-PMLA-2197 & 2141/IDR/2018
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 09.10.2018
FPA-PMLA-1893/IDR/2017 & FPA-PMLA-2197 & 2141/IDR/2018
Reply to the appeal have not been filed by the respondent. Mr. Vikas Garg seeks four weeks time to file the reply. Let the same be done with an advance copy to the learned counsel for the respondent who may file the rejoinder four weeks thereafter.
List on 21st January, 2019.
As far as the interim order is concerned. Learned counsel for the respondent states that the FDRs in the possession of the respondent No. 1 and in future if respondent intends to encash the said FDRs, the department shall issue notice under Sectoin 8(4) of the Act to the appellant and his counsel.
(Justice Manmohan Singh) Chairman
New Delhi, 09th October, 2018 ‘A’
& FPA-PMLA-2197 & 2141/IDR/2018
FPA-PMLA-1893/IDR/2017
Page 2 of 2
1 provisions across 1 enactments
M/s. Satish Estates Pvt. Ltd. / Shri Vijay Chaudhary / M/s. Zoom Reality Projects Pvt. Ltd.
The Joint Director Directorate of Enforcement, Indore
MANMOHAN SINGH
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
