An Agenda application regarding service of an order under FEMA/PMLA was listed for 18.10.2018. No coercive steps were ordered pending the proceeding.
Application listed for hearing on 18.10.2018; no coercive steps to be taken in the meanwhile.
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 FOR SAFEMA, FEMA, NDPS, PMLA & PBPT ACT AT NEW DELHI
MP-PMLA-5094/PTN/2018 (U.A.) MP-PMLA-5090/PTN/2018 (Stay) &
FPA-PMLA-2610/PTN/2018
Bibha Devi … Appellant
Versus
The Deputy Director Directorate of Enforcement, Patna
… Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : | Shri Pawan Narang, Advocate, Shri Manish Shukla, Advocate, Shri Avnish Singh, Advocate & Shri Ketan Goyal, Advcocate |
|---|---|---|
| For the respondent | : | Shri Neeraj Atri, Advocate on behalf of Shri Atul Tripathi, Advocate |
| CORAM JUSTICE MANMOHAN SINGH SHRI G. C. MISHRA |
: : |
CHAIRMAN MEMBER |
| ORDER 16.10.201 |
8 |
FPA-PMLA-2610/PTN/2018
The appeal is coming up on 18th October, 2018. In the meanwhile, on 03rd October, 2018, the respondent has issued the notice under Section 8(4) whereas the impugned order was received by the appellant only on 05th October, 2018.
The fresh application has been filed in view of the notice under Section 8(4) of the Act. The reason for interim prayer sought by the appellant are given in para 4 and 5 of the application.
FPA-PMLA-2610/PTN/2018
Page 1 of 2
List this application on 18th October, 2018.
In the meanwhile, no coercive steps shallbe taken by the respondent
in view of the notice issued under Section 8(4) of the Prevention of Money Laundering Act, 2002 notice dated 03rd October, 2018.
Copy of the order be given ‘dasti’ to both the parties.
(Justice Manmohan Singh) Chairman
(G. C. Mishra) Member
New Delhi, 16th October, 2018
‘A’
FPA-PMLA-2610/PTN/2018
Page 2 of 2
1 provisions across 1 enactments
Bibha Devi
Deputy Director Directorate of Enforcement, Patna
Manmohan Singh
G. C. Mishra
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
