Listing order regarding deposit of use and occupation charges in money laundering matters against respondents of Enforcement Directorate. Adjourned to February 2019.
Listing matter for 28.02.2019 on verification of deposit amount.
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
MP-PMLA-1565/PTN/2015 (Stay) MP-PMLA-1488/PTN/2015 (Stay) & FPA-PMLA-801/PTN/2015 Krishna Kumar @ Krishna Rai … Appellant/Applicant MP-PMLA-1563/PTN/2015 Stay MP-PMLA-1490/PTN/2015 Stay FPA-PMLA-803/PTN/2015 Girdhari Rai … Appellant/Applicant
MP-PMLA-1489/PTN/2015 Stay FPA-PMLA-802/PTN/2015 Manorama Devi … Appellant/Applicant
Versus
The Joint Director Directorate of Enforcement, Patna & Ors. … Respondents
Advocates/Authorized Representatives who appeared
For the Appellant : Mr. Abhey Pandey & Mr. Pradeep Singh Advocates For the Respondent : Ms. Sanjana Rajput for Mr. Vikas Garg, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G. C. MISHRA : MEMBER
ORDER 24.10.2018
FPA-PMLA-801-803/PTN/2015
Counsel for the appellant states that according to him the use and occupation charges have been deposited till the month of November. However, he says that the respondent has informed that upto October, 2018, the amount has been deposited. The counsel for the respondent to
FPA-PMLA-801-803/PTN/2015
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verify from the department in the meanwhile. List these matters on 28th February, 2019.
The appellant shall keep on depositing the use and occupation charges.
(Justice Manmohan Singh) Chairman
New Delhi, 24th October, 2018
‘K’
FPA-PMLA-801-803/PTN/2015
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Krishna Kumar @ Krishna Rai
Girdhari Rai
Manorama Devi
The Joint Director Directorate of Enforcement, Patna
MANMOHAN SINGH
G. C. MISHRA
As recorded by the court registry
13 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
