The Appellate Tribunal issued notices in two appeals filed under Section 26 of the Prevention of Money Laundering Act, 2002, allowing time for filing replies and admitting written synopses.
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
1. FPA-PMLA-2374/DLI/2018 M/s Nanak Steels Pvt. Ltd. & Ors.
Versus The Joint Director Directorate of Enforcement, Delhi
… Respondent
2.MP-PMLA-4582/DLI/2018 FPA-PMLA-2360/DLI/2018 … Appellants/Applicants Hongkong & Shanghai Banking Corp. Pvt. Ltd.
Versus
The Joint Director Directorate of Enforcement, Delhi
Respondent
Advocates/Authorized Representatives who appeared
For the appellant no. 1 : Sh. Kumar Sameer, Advocate For the appellant no. 2 : Sh. Tanuj Agrawal, Advocate For the respondent : Shri Neeraj Atri, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER
09.07.2018
FPA-PMLA-2374/DLI/2018
The Present appeal has been filed u/s 26 of Prevention of Money Laundering Act-2002 against the order dated 23rd April, 2018.
Issue notice in the appeal. Sh. Neeraj Atri, learned counsel for the respondent accepts the notice and seeks time to file the reply. Let the reply be filed within 6 weeks with an advance copy to the learned counsel for the appellant. Rejoinder be filed within two weeks thereafter.
List on 17th September, 2018.
FPA-PMLA-2360/DLI/2018
The Present appeal has been filed u/s 26 of Prevention of Money Laundering Act-2002 against the order dated 23rd April, 2018.
FPA-PMLA-2374/DLI/2018 & FPA-PMLA-2360/DLI/2018
Page 1 of 2
Issue notice in the appeal. Sh. Neeraj Atri, learned counsel for the respondent accepts the notice and seeks time to file the reply. Let the reply be filed within 6 weeks with an advance copy to the learned counsel for the appellant. Rejoinder be filed within two weeks thereafter. Parties are allowed to file the written synopsis.
List on 17th September, 2018.
(Justice Manmohan Singh) Chairman
New Delhi,
09th July, 2018 M
FPA-PMLA-2374/DLI/2018 & FPA-PMLA-2360/DLI/2018
Page 2 of 2
M/s Nanak Steels Pvt. Ltd. & Ors.
Hongkong & Shanghai Banking Corp. Pvt. Ltd.
The Joint Director Directorate of Enforcement, Delhi
Manmohan Singh
As recorded by the court registry
15 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
