Single judge bench ordered disposal of an appeal by setting aside an order upon submission of respondent's affidavit stating premises were not under lock or restraint.
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
MP-PMLA-4525/DLI/2018 (Stay) MP-PMLA-4526/DLI/2018 &
FPA-PMLA-2327/DLI/2018
Manyank Jain, SMS IT Solutions Pvt. Ltd. …
Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Delhi
Respondent
Advocates/Authorized Representatives who appeared
For the appellant : None For the respondent : Shri Nitesh Rana, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 03.12.2018
FPA-PMLA-2327/DLI/2018
The respondent has filed the Affidavit of Mr. Prem Malik, Deputy Director, stating that the premises situated at 4-A, Hailey Road, New Delhi-110001 is not under the lock or restraint of any kind by the Enforcement Directorate.
The Counsel for the appellant submits that the impugned order be set aside against the appellant in view of the Affidavit filed by the respondent. The order is passed accordingly.
The appeal is accordingly disposed of.
(Justice Manmohan Singh) Chairman
New Delhi, 3rd December, 2018 ‘r’
FPA-PMLA-2327/DLI/2018
Page 1 of 1
Manyank Jain
SMS IT Solutions Pvt. Ltd.
The Deputy Director, Directorate of Enforcement
Manmohan Singh
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
