Disposed

FPA-PMLA-2506/DLI/2018 of M/s Chess Global Advisory Services v/s The Deputy Director Directorate of Enforcement, Delhi

ATFP10 Sept 2018FPA-PMLA-2506/DLI/2018

Case brief

AI extract

What is this about?

Single judge order in the Appellate Tribunal, PMLA. Fresh appeals and applications for reasons to believe were filed. Court allowed condonation of delay, issued notices, summoned files with reasons to believe, and listed matters for disposal. Substantive decision on merits pending.

What did the court decide?

Condonation of delay allowed; notice issued for reply; files summoned; matter listed for hearing.

FPA-PMLA-2506/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-2506/DLI/2018 of M/s Chess Global Advisory Services v/s The Deputy Director Directorate of Enforcement, Delhi

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FPA-PMLA-2506/DLI/2018 of M/s Chess Global Advisory Services v/s The Deputy Director Directorate of Enforcement, Delhi

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