Disposed

FPA-PMLA-2585/GOA/2018 of M/s Sunil Hi-Tech Engineers Ltd. v/s The Deputy Director Directorate of Enforcement, Goa

ATFP30 Oct 2018FPA-PMLA-2585/GOA/2018

Case brief

AI extract

What is this about?

Appealers challenged attachment orders under PMLA. Court directed issuance of notice under Section 8(4) before enforcing possession. Attachment continued pending resolution. No substantive decision rendered. Listed for future hearing.

What did the court decide?

Direction to issue Section 8(4) notice before taking possession; attachment continued.

FPA-PMLA-2585/GOA/2018 of M/s Sunil Hi-Tech Engineers Ltd. v/s… — Money Laundering | ATFP (2018)

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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI

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MP-PMLA-5043/GOA/2018 U.A. MP-PMLA-5044/GOA/2018 Stay MP-PMLA-5045/GOA/2018 Exem. FPA-PMLA-2585/GOA/2018 M/s Sunil Hi-Tech Engineers Ltd.

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M/s Sunil Hi-Tech Engineers Ltd. … Appellant MP-PMLA-5046/GOA/2018 U.A. MP-PMLA-5047/GOA/2018 Stay MP-PMLA-5048/GOA/2018 Exem. FPA-PMLA-2586/GOA/2018 Shri Sunil Gutte … Appellant

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Versus The Deputy Director Directorate of Enforcement, Goa … Respondent

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Advocates/Authorized Representatives who appeared

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For the appellant	:	Shri Mudit Jain , Advocate Shri Shivansh Gupta, Advocate
For the respondent	:	Mohd. Faraz, Advocate
CORAM JUSTICE MANMOHAN SINGH SHRI G. C. MISHRA	: :	CHAIRMAN MEMBER
	ORDER 30.10.201	8

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FPA-PMLA-2585-2586/GOA/2018

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Fresh appeals have been filed under Section 26 of Prevention of Money Laundering Act, 2002 against the order dated 13^th August, 2018. Issue notice to the respondent. Let the reply be filed within six weeks with an advance copy to the counsel for the appellant who may file the rejoinder within four weeks thereafter.

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Counsel for the appellant is pressing for status quo order. Counsel for the respondent states that since no notice under Section 8(4) is issued therefore, the interim order could not be passed. We direct that in case, the respondent intents to take the possession of amount they shall issue the FPA-PMLA-2585-2586/GOA/2018 Page 1 of 2

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notice to the appellant as well as his counsel. So, the appellant may press for interim order.

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List on 12^th February, 2019.

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However, the attachment will continue.

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(Justice Manmohan Singh) Chairman

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(G. C. Mishra) Member

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New Delhi, 30^th October, 2018

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‘K’

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FPA-PMLA-2585-2586/GOA/2018

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FPA-PMLA-2585/GOA/2018 of M/s Sunil Hi-Tech Engineers Ltd. v/s The Deputy Director Directorate of Enforcement, Goa

Case brief

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FPA-PMLA-2585/GOA/2018 of M/s Sunil Hi-Tech Engineers Ltd. v/s The Deputy Director Directorate of Enforcement, Goa

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