The single judge appellate tribunal granted a one-month adjournment to the respondent to file a reply to the appeals. The bench considered the procedure for issuing notices under the PMLA regarding frozen deposits held by the respondent but decided to list the matter for the hearing.
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 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. and Shri Vijay Chaudhary and 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
