The Appellate Tribunal for FEMA, PMLA, and NDPS noted that the appellant was acquitted in criminal proceedings under the NDPS Act and directed the appellant to file proof of the same before further listing the matter on 6th February, 2020.
Direction to file proof of acquittal in criminal proceedings under the NDPS Act.
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
FPA-ND-36/DLI/2015
| Maninder Singh | … | Appellant |
|---|---|---|
| Versus | ||
| The Competent Authority, Delhi | … | Respondent |
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Pushpinder Singh, Advocate |
|---|---|
| For the respondent | : Shri Manoj Dargar Maheshwari, Advocate & Shri D.S. Bhist, Joint Commissioner |
| CORAM | |
| SHRI G.C. MISHRA | : ACTING CHAIRMAN |
| ORDER 01.10.2019 |
FPA-ND-36/DLI/2015
On the last date of hearing i.e. 24th April, 2019, the parties were asked to file the written synopsis. Shri D.S. Bhist, Joint Commissioner appearing on behalf of the Competent Authority submits that they have filed the written synopsis on 23rd October, 2018, the said written synopsis also served on the other side. The said written synopsis is not available on record. Mr. Bhist, Joint Commissioner has agreed to file another copy with the registry during the course of the day. Let the same be done.
The appellant has filed the written synopsis today. Copy of which has been served to the other side. It is submitted that the appellant has
FPA-ND-36/DLI/2015
Page 1 of 2
been acquitted in the criminal proceedings initiated under the provisions
of NDPS Act. Let him file the proof of the same.
List this matter on 6th February, 2020.
(G.C. Mishra) Acting Chairman
New Delhi, 01st October, 2019.
‘D’
FPA-ND-36/DLI/2015
Page 2 of 2
2 issues framed by the court
Whether the acquittal in criminal proceedings under the NDPS Act is relevant for the present appeal?
What proof of acquittal must be filed by the appellant?
1 provisions across 1 enactments
Maninder Singh
The Competent Authority, Delhi
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
