Appeal filed under Section 26 of PMLA. Appellant sought interim stay maintaining status quo on attached mortgage properties. Notice issued; reply required within six weeks.
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-5080/KOL/2018 U.A. MP-PMLA-5081/KOL/2018 Stay FPA-PMLA-2604/KOL/2018 JM Financial Asset Reconstruction
… Appellant
Versus
The Joint Director Directorate of Enforcement, Kolkata
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Samudra Sarangi, Advocate For the respondent : Mrs. Shilpi S. Satyam, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G. C. MISHRA : MEMBER
ORDER 17.10.2018
FPA-PMLA-2604/KOL/2018
Fresh appeal has been filed under Section 26 of Prevention of Money Laundering Act, 2002 against the order dated 11th September, 2018. Issue notice to the respondent. Let the reply be filed within six weeks. Rejoinder be filed within four weeks thereafter.
List on 4th January, 2019.
The counsel for the appellant is pressing for interim order. Counsel for the appellant states that these are mortgage properties with the appellant who has already issued the notice under Section 13(4) SARFAESI Act. The proceedings are pending before the DRT Kolkata. Till the next date status quo shall be maintained with regard to attached properties.
(Justice Manmohan Singh) Chairman
(G. C. Mishra) Member
New Delhi, 17th October, 2018 ‘K’ FPA-PMLA-2604/KOL/2018
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JM Financial Asset Reconstruction
The Joint Director, Directorate of Enforcement, Kolkata
Manmohan Singh
G. C. Mishra
As recorded by the court registry
20 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
