Partly allowed

FPA-PMLA-2505/DLI/2018 of M/s Chess Global Advisory Services v/s The Deputy Director Directorate of Enforcement, Delhi

ATFP10 Sept 2018FPA-PMLA-2505/DLI/2018

Case brief

AI extract

What is this about?

The Adjudicating Authority tentatively allowed fresh appeals against orders by the respondent. Notices were issued for file summoning and reasons to believe. The matter was listed for future hearing.

What did the court decide?

Condonation of delay prayer allowed. Notices issued to summon files from Adjudicating Authority. Appeals listed for hearing on 22nd October, 2018.

FPA-PMLA-2505/DLI/2018 of M/s Chess Global Advisory Services v/s… — Money Laundering | ATFP (2018)

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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI

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1. MP- PMLA-4858/DLI/2018 (Misc.) MP-PMLA-4859/DLI/2018 (COD) FPA-PMLA-2501/DLI/2018
S. Bhaskaraman …	Applicant/Appellant
2. MP- PMLA-4860/DLI/2018 (Misc.) MP-PMLA-4861/DLI/2018 (COD) FPA-PMLA-2502/DLI/2018
Ms. J.D. Vinula …	Applicant/Appellant
3. MP- PMLA-4866/DLI/2018 (Misc.) MP-PMLA-4867/DLI/2018 (COD) FPA-PMLA-2505/DLI/2018
M/s Chess Global Advisory Services	… Applicant/Appellant
4. MP- PMLA-4868/DLI/2018 (Misc.) MP-PMLA-4869/DLI/2018 (COD) FPA-PMLA-2506/DLI/2018
M/s Chess Global Advisory Services	… Applicant/Appellant
5. MP- PMLA-4870/DLI/2018 (Misc.) MP-PMLA-4871/DLI/2018 (COD) FPA-PMLA-2507/DLI/2018
Sh. R. Balachandran …	Applicant/Appellant
6. MP- PMLA-4872/DLI/2018 (Misc.) MP-PMLA-4873/DLI/2018 (COD) FPA-PMLA-2508/DLI/2018
Sh. R. Balachandran …	Applicant/Appellant
7. MP- PMLA-4906/DLI/2018 (Misc.) MP-PMLA-4907/DLI/2018 (COD) MP- PMLA-4908/DLI/2018 (Misc.) FPA-PMLA-2529/DLI/2018
Sh. CBN Reddy Versus	… Applicant/Appellant

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FPA-PMLA-2501,2502,2505,2506,2507,2508,2529/DLI/2018

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Page 1 of 3

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The Deputy Director Directorate of Enforcement, Delhi … Respondent

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Advocates/Authorized Representatives who appeared

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For the Appellant nos. 1, 2 ,6 &7 : Sh. Uday Bedi, Advocate For the Appellant nos. 3 to 5 : Sh. Arshdeep Singh, Advocate For the Respondent : Mr. N.K. Matta, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN

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ORDER 10.09.2018

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MP-PMLA-4859,4860,4867,4869,4871,4873,4907/DLI/2018 (COD) & FPA-PMLA-2501,2502,2505,2506,2507,2508,2529/DLI/2018

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Fresh 7 appeals are filed by the independent appellants against the 3 orders dated 20^th June 2018, 2^nd July 2018 & 6^th July, 2018 passed by the Adjudicating Authority. Alongwith the appeals an applications for condonation of delay have also been filed. It is small few days delay. Mr. N.K. Matta advocate opposes the prayer. Heard both the parties.

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In view of the reasons stated in the application covered with the fact that connected matter are coming up on 22^nd October, 2018, therefore, Prayer is allowed. Application is accordingly disposed off.

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Issue notice in the appeals. Mr. N.K. Matta, Advocate accepts the notice. Let the replies be filed by 22^nd October, 2018.

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List these appeals on 22^nd October, 2018.

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MP- PMLA-4858,4860,4866,4868,4870,4872,4906/DLI/2018 (Misc.)

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The appellants have also filed the applications for supply copy of reasons to believe recorded by the respondent u/s 17(1) & 21 of PMLA. Issue notice in these applications. Let the replies be filed by 22^nd October, 2018.

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FPA-PMLA-2501,2502,2505,2506,2507,2508,2529/DLI/2018

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Page 2 of 3

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In the meantime, the files of the above said matters be summoned from the office of the Adjudicating Authority by the next date alongwith sealed envelope in which the reasons to believe are Kept.

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(Justice Manmohan Singh) Chairman

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New Delhi, 10^th September, 2018

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‘s’

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FPA-PMLA-2501,2502,2505,2506,2507,2508,2529/DLI/2018

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Page 3 of 3

FPA-PMLA-2505/DLI/2018 of M/s Chess Global Advisory Services v/s The Deputy Director Directorate of Enforcement, Delhi

Case brief

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FPA-PMLA-2505/DLI/2018 of M/s Chess Global Advisory Services v/s The Deputy Director Directorate of Enforcement, Delhi

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