The appellate court issued notice in six appeals filed under Section 26 of the PMLA, 2002. The respondent accepted the notice. Parties were directed to file written records as per standard procedure for listing on 05th October, 2018. No substantive decision on merits was arrived at.
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, PMLA, NDPS, PBPT Act AT NEW DELHI
| MP-PMLA-4377/DDN/2018 (Exem.) & |
||
|---|---|---|
FPA-PMLA-2241/DDN/2018 Shri B.S. Ojha |
… | Appellant |
| MP-PMLA-4378/DDN/2018 (Exem.) & FPA-PMLA-2242/DDN/2018 Shri Dheeraj Ojha |
… | Appellant |
| MP-PMLA-4379/DDN/2018 (Exem.) & FPA-PMLA-2243/DDN/2018 Smt. Reena Ojha |
… | Appellant |
| MP-PMLA-4380/DDN/2018 (Exem.) & FPA-PMLA-2244/DDN/2018 Smt. Priti Ojha |
… | Appellant |
| MP-PMLA-4381/DDN/2018 (Exem.) & FPA-PMLA-2245/DDN/2018 Smt. Atma Ojha |
… | Appellant |
| & | ||
| MP-PMLA-4382/DDN/2018 (Exem.) & FPA-PMLA-2246/DDN/2018 Shri Deepak Ojha |
… | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Dehradun |
… | Respondent |
| FPA-PMLA-2241-2246/DDN/2018 | Page 1 of 2 |
Page 1 of 2
Advocates/Authorized Representatives who appeared
| For the appellants | : Ms. Palak Mahajan, Advocate |
|---|---|
| For the respondent | : Shri Prashant Pandey, Legal Consultant appearing for Shri Neeraj Atri, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SMT. ANANYA RAY | : MEMBER |
ORDER
04.05.2018
FPA-PMLA-2241-2246/DDN/2018
The above mentioned appeals have been filed under Section 26 of the Prevention of Money Laundering Act, 2002 against the order dated 26th February, 2018. Issue notice. Shri Prashant Pandey, Legal Consultant appearing for Shri Neeraj Atri, Advocate accepts the notice. Let the reply be filed within six weeks with an advance copy to the learned counsel for the appellant who may file the rejoinder four weeks thereafter. Both the parties are also allowed to file the written synopsis.
List on 05th October, 2018.
(Justice Manmohan Singh) Chairman
(Ananya Ray) Member New Delhi, 04th May, 2018 ‘A’ FPA-PMLA-2241-2246/DDN/2018 Page 2 of 2
Shri B.S. Ojha
Shri Dheeraj Ojha
Smt. Reena Ojha
Smt. Priti Ojha
Smt. Atma Ojha
Shri Deepak Ojha
Manmohan Singh
Ananya Ray
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
