The Application obtained no relief. The Appeal was listed before the Appellate Tribunal on 18 December 2018 to hear the respondent's side regarding the application for release of assets based on expired investigation time under Section 8(3)(A).
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-5178/DDN/2018 (Misc.) MP-PMLA-4377/DDN/2018 (Misc.) MP-PMLA-4377/DDN/2018 Exem. FPA-PMLA-2241/DDN/2018
Shri B.S. Ojha … Appellant
Versus
The Deputy Director, Directorate of Enforcement, Dehradun
… Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : | Mr. Parthiv Goswami, Advocate Mr. Ishan Bisht, Advocate |
|---|---|---|
| For the respondent | : | Mr. Atul Tripathi, Advocate for Mr. Neeraj Atri, Advocate |
| CORAM | ||
| JUSTICE MANMOHAN SINGH | : | CHAIRMAN |
| SHRI G.C. MISHRA | : | MEMBER |
ORDER
14.11.2018
MP-PMLA-5178/DDN/2018 (Misc.) inFPA-PMLA-2241/DDN/2018
A fresh application has been field by the appellant seeking direction for release of assets.
The learned counsel for the appellant states that the investigation proceedings falls to the ground as 90 days time that has been set up by amendment in the section of 8(3)(A) of the Act has already expired. However, no proceedings before the special court within the prescribed period of time have been initiated against the appellant.
FPA-PMLA-2241/DDN/2018
Page 1 of 2
The presence of the learned counsel for the respondent is required in order
to know the position.
List on for 18th December, 2018.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi,
14th November, 2018
‘s’
FPA-PMLA-2241/DDN/2018
Page 2 of 2
2 issues framed by the court
Whether the applicant is entitled to a direction for release of assets on the ground that the 90-day investigation period under Section 8(3)(A) has expired.
Whether proceedings before the special court were initiated within the prescribed period.
1 provisions across 1 enactments
B.S. Ojha
Deputy Director, Directorate of Enforcement, Dehradun
Manmohan Singh
G.C. Mishra
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
