Disposed

FPA-PMLA-2270/KOL/2018 of Chandra Sekhar Jaiswal v/s The Joint Director Directorate of Enforcement, Kolkata

ATFP25 Oct 2018FPA-PMLA-2270/KOL/2018

Case brief

AI extract

What is this about?

The Tribunal accepted a fresh Section 26 application under the PMLA 2002 and fixed timelines for reply and rejoinder. In a related interim order, the Tribunal disposed of the matter upon the appellant's agreement to deposit the remaining funds as a Fixed Deposit with the respondent pending appeal disposal.

What did the court decide?

Timeline fixed for reply and rejoinder regarding Section 26 application. Interim matter disposed of with amount to be maintained as FDR.

FPA-PMLA-2270/KOL/2018 of Chandra Sekhar Jaiswal v/s The Joint… — Money Laundering | ATFP (2018)

¶1

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

¶2

MP- PMLA-4514/KOL/2018 (Misc.) &

¶3

FPA-PMLA-2270/KOL/2018

¶4

Chandra Sekhar Jaiswal … Appellant Versus The Joint Director Directorate of Enforcement, Kolkata … Respondent

¶5

Advocates/Authorized Representatives who appeared

¶6

For the Appellant	: Shri Deepak Prahladka, Advocate
For the Respondent	: Ms. Samvedna Verma, Advocate on behalf of Shri N.K. Matta, Advocate
CORAM
JUSTICE MANMOHAN SINGH	: CHAIRMAN
SHRI G.C. MISHRA	: MEMBER

¶7

ORDER 25.10.2018

¶8

FPA-PMLA-2270/KOL/2018

¶9

The fresh application has been filed under Section 26 of the Prevention of Money Laundering Act, 2002 against the order dated 16^th March, 2018. The copy was served to the respondent. Ms. Samvedna Verma accepts the notice on behalf of the respondent. 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.

¶10

List on 22^nd February, 2019.

¶11

FPA-PMLA-2270/KOL/2018

¶12

Page 1 of 2

¶13

MP- PMLA-4514/KOL/2018 (Misc.)

¶14

Alongwith the appeal, the interim applications have also been filed. However, the learned counsel for the appellant agrees that if the amount of sum of Rs. 44,83,549/- lying in his account No. 0082050002240. Amount be kept in the FDR in the name of the respondent till the disposal of the appeal. MP is disposed of.

¶15

(Justice Manmohan Singh) Chairman

¶16

(G.C. Mishra) Member

¶17

New Delhi, 25^th October, 2018

¶18

‘A’

¶19

FPA-PMLA-2270/KOL/2018

¶20

Page 2 of 2

FPA-PMLA-2270/KOL/2018 of Chandra Sekhar Jaiswal v/s The Joint Director Directorate of Enforcement, Kolkata

Case brief

What is this about?

What did the court decide?

FPA-PMLA-2270/KOL/2018 of Chandra Sekhar Jaiswal v/s The Joint Director Directorate of Enforcement, Kolkata

Case brief

What is this about?

What did the court decide?

What the court decided

A compact analysis

Issues for consideration

Statutes considered

Parties & counsel

Coram

Case details

All orders in this case

Similar cases