This order acknowledges receipt of appeals filed under Section 26 PMLA against Adjudicating Authority notices and fixes a date for final disposal.
The Tribunal accepted fresh appeals filed by the appellants against the orders of the Adjudicating Authority under Section 26 of the Prevention of Money Laundering Act, 2002, and listed the matter for final disposal while maintaining status quo on attached properties.
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) MP-PMLA-4651/BNG/2018 (Stay) FPA-PMLA-2414/BNG/2018 |
||
|---|---|---|
| Shri Girish Chour | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director, Directorate of Enforcement, Bangalore |
… | Respondent |
| (2) MP-PMLA-4652/BNG/2018 (Stay) FPA-PMLA-2415/BNG/2018 |
||
| Shri Satish Chour | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director, Directorate of Enforcement, Bangalore |
… | Respondent |
| (3) MP-PMLA-4653/BNG/2018 (Stay) FPA-PMLA-2416/BNG/2018 |
||
| Shri Sumangala Chour | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director, Directorate of Enforcement, Bangalore |
… | Respondent |
Advocates/Authorized Representatives who appeared
| For the appellant : | Shri P.B. Suresh, Advocate Shri Vipin Kumar, Advocate |
|---|---|
| For the respondent : |
Shri S.K. Sharma, Advocate |
CORAM JUSTICE MANMOHAN SINGH : |
CHAIRMAN |
| ORDER 06.08.201 |
8 |
FPA-PMLA-2414/BNG/2018 & MP-PMLA-4651/BNG/2018 (Stay), FPA-PMLA-2415/BNG/2018 & MP-PMLA-4652/BNG/2018 (Stay) FPA-PMLA-2416/BNG/2018 & MP-PMLA-4653/BNG/2018 (Stay)
The fresh appeals under section 26 of Prevention of Money Laundering Act, 2002 have been filed by the appellant against the order
FPA-PMLA-2414, 2415 & 2416/BNG/2018
Page 1 of 2
dated 1st June, 2018 passed by the Adjudicating Authority in O.C. No. 876/2018. Issue notice to the respondent. Shri S.K. Sharma, learned counsel for the respondent accepts the notice. Replies be filed within six weeks with advance copies to the counsel for the appellant who may file the rejoinder within four weeks thereafter.
List for final disposal on 17th December, 2018.
In the meanwhile, the ‘status quo’ order shall be maintained by both the parties till the next date in relation to attached properties of the appellant.
(Justice Manmohan Singh) Chairman
New Delhi, 6th August, 2018
‘d’
FPA-PMLA-2414, 2415 & 2416/BNG/2018
Page 2 of 2
1 provisions across 1 enactments
Shri Girish Chour
Shri Satish Chour
Shri Sumangala Chour
The Deputy Director, Directorate of Enforcement, Bangalore
Justice Manmohan Singh
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
