Listing order in three appeals arising under the Prevention of Money Laundering Act. The bench noted the proposal by appellant counsel to continue attachment orders pending special court complaints and adjourned the matter for 26 July 2018.
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, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
| FPA-PMLA-658/MUM/2014 Deepali Bhaskar Bhingarde … |
Appellants/Applicants |
|---|---|
| FPA-PMLA-675/MUM/2014 Sudhakar Vithal Narvekar … |
Appellants/Applicants |
| FPA-PMLA-810/MUM/2015 Dilip Bhaskar Bhingarde … |
Appellants/Applicants |
| Versus | |
| The Deputy Director Directorate of Enforcement, Mumbai |
… Respondents |
Advocates/Authorized Representatives who appeared
| For the appellants | : Mr. Ujwal R. Agandsurve, Advocate |
|---|---|
| For the respondent | : Mr. Faraz, Advocate |
| CORAM JUSTICE MANMOHAN SINGH |
: CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
ORDER 03.05.2018
FPA-PMLA-658, 675/MUM/2014 & FPA-PMLA-810/MUM/2015
The learned counsel appearing on behalf of the appellants submit that in view of the order dated 20th June, 2017 the appellant has no objection if the attachment order may continue till the final outcome of the complaints pending before the Special Court with regard to the schedule offence. The counsel for the respondent will states that earlier Mr. S.A. Saud, Advocate was appearing on behalf of the respondents will no more appears on behalf of the respondents. He seeks time to go through the order dated 20th June,
FPA-PMLA-658, 675/MUM/2014 & FPA-PMLA-810/MUM/2015
Page 1 of 2
2017 and take the instruction with regard to the suggestions made by the
counsel for the appellant is concerned.
List on 26th July, 2018.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 3rd May, 2018
‘K’
FPA-PMLA-658, 675/MUM/2014 & FPA-PMLA-810/MUM/2015
Page 2 of 2
Deepali Bhaskar Bhingarde
Sudhakar Vithal Narvekar
Dilip Bhaskar Bhingarde
The Deputy Director, Directorate of Enforcement, Mumbai
Manmohan Singh
G.C. Mishra
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
