The Adjudicating Officer noted that the appellant filed the application after receiving notice under Section 8(4) of the Act and that possession of the flat was imminent. No decision on the merits is recorded in this brief order.
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-3143/CHN/ 2017 (A.D) MP-PMLA-1745/CHN/ 2015 (Stay) FPA-PMLA-856/CHN/2015 Dr. V.M. Ganesan … Appellant/Applicant MP-PMLA-3144/CHN/ 2017 (A.D) MP-PMLA-1746/CHN/ 2015 (Stay) FPA-PMLA-857/CHN/2015 Dr. G. Thirumal … Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Chennai … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri R. Sharath, Advocate |
|---|---|
| For the respondent | : Shri Neeraj Atri, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI ANAND KISHORE | : MEMBER |
ORDER 22.01.2018
FPA-PMLA-856 & 857/CHN/2015
The matter is before us in view resources as counsel for the appellant states that the application has been filed in the registry after the notice received under Section 8(4) of the Act. It is also submitted by him that the possession of the Flat is likely to be taken on tomorrow.
FPA-PMLA-856-857/CHN/2015
Page 1 of 2
Mr. Awasthi, Counsel for the respondent states that in case the applicant is already residing or his family in the flat in question, the respondent has no intention to take the possession at this stage. The appellant to produce the cogent and clear evidence in this regard on the next date of hearing.
List on 17th July, 2018.
(Justice Manmohan Singh) Chairman
(Anand Kishore) Member
New Delhi, 22nd January, 2018
‘K’
FPA-PMLA-856-857/CHN/2015
Page 2 of 2
1 issue framed by the court
Whether the present application is maintainable filed after receiving notice under Section 8(4) of the Act.
1 provisions across 1 enactments
Dr. V.M. Ganesan
Dr. G. Thirumal
The Deputy Director Directorate of Enforcement
Manmohan Singh
Anand Kishore
As recorded by the court registry
14 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
