Disposed

FPA-PMLA-2245/DDN/2018 of Smt. Atma Ojha v/s The Deputy Director Directorate of Enforcement, Dehradun

ATFP4 May 2018FPA-PMLA-2245/DDN/2018

Case brief

AI extract

What is this about?

This judgment is an appellate order from the Appellate Tribunal for Safe-Master (FEMA, PMLA, NDPS). The court issued a notice for the appeals filed under Section 26 of the PMLA, recorded appearance, and listed the matter for future hearing while allowing parties to file written submissions.

What did the court decide?

Notice issued; parties directed to file reply and rejoinder within specific time limits.

FPA-PMLA-2245/DDN/2018 of Smt. Atma Ojha v/s The Deputy Director… — Money Laundering | ATFP (2018)

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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS, PBPT Act AT NEW DELHI

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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

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Page 1 of 2

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Advocates/Authorized Representatives who appeared

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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

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ORDER

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04.05.2018

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FPA-PMLA-2241-2246/DDN/2018

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The above mentioned appeals have been filed under Section 26 of the Prevention of Money Laundering Act, 2002 against the order dated 26^th 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.

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List on 05^th October, 2018.

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(Justice Manmohan Singh) Chairman

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(Ananya Ray) Member New Delhi, 04^th May, 2018 ‘A’ FPA-PMLA-2241-2246/DDN/2018 Page 2 of 2

FPA-PMLA-2245/DDN/2018 of Smt. Atma Ojha v/s The Deputy Director Directorate of Enforcement, Dehradun

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FPA-PMLA-2245/DDN/2018 of Smt. Atma Ojha v/s The Deputy Director Directorate of Enforcement, Dehradun

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