The Appellate Tribunal disposed of the interim application by ordering maintenance of status quo regarding two attached properties pending the hearing of the appeal under the Prevention of Money Laundering Act, 2002.
Status quo maintained in respect of the two 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
MP-PMLA-4797/PTN/2018 (U.A.) MP-PMLA-4798/PTN/2018 (Stay) MP-PMLA-4799/PTN/2018 (Exem.) &
FPA-PMLA-2466/PTN/2018 Shri Shyam Sunder Bajaj … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Patna … Respondent
Advocates/Authorized Representatives who appeared
| For the Appellants | : Mr. Vijay Aggarwal, Advocate Mr. Mudit Jain, Advocate Mr. Shivansh Gupta, Advocate |
|---|---|
| For the Respondent |
: Mr. Atul Tripathi, Advocate On behalf of Mr. Nitesh Rana, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G. C. MISHRA | : MEMBER |
ORDER
14.08.2018
FPA-PMLA-2466/PTN/2018
Appeal has been filed under Section 26 of the Prevention of Money Laundering Act, 2002 against the order dated 20.07.2018. Two properties were attached. Attachment order was confirmed. After passing the interim order, the notice under Section 8(4) dated 31.07.2018 has been received by the respondent which was received by the appellant on 06.08.2018. Ten days are expiring on 16.08.2018. Learned counsel for the appellant is ready to argue the interim application. However, Mr. Nitesh Rana, learned counsel for the respondent is not available. An adjournment is sought on his behalf.
FPA-PMLA-2466/PTN/2018
Page 1 of 2
In the given facts and circumstances, ‘s tatus-quo ’ shall be maintained
by both the parties in respect of the attached properties.
List on 24th August, 2018.
Copy of the order be given ‘ dasti ’ to both the parties.
(Justice Manmohan Singh)
Chairman
(G. C. Mishra) Member
New Delhi,
14th August, 2018
‘AS’
FPA-PMLA-2466/PTN/2018
Page 2 of 2
1 issue framed by the court
Whether the status quo should be maintained regarding the attached properties pending arguments on the appeal.
2 provisions across 1 enactments
Shyam Sunder Bajaj
Deputy Director Directorate of Enforcement Patna
Manmohan Singh
G. C. Mishra
As recorded by the court registry
15 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
