The Appellate Tribunal noted the investigating officer was present but had not produced the record including reasons to believe under section 5(1) of PMLA. The matter was listed for further argument on a later date.
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, PMLA, NDPS, PBPT Act AT NEW DELHI
| 1. FPA-PMLA-1332/DLI/2016 Naresh Jain |
… | Appellant |
|---|---|---|
| 2. FPA-PMLA-1332/DLI/2016 |
||
| Ziqitza Health Care Ltd. | … | Appellant |
| 3. MP-PMLA-3810/DLI/2017 (Stay) MP-PMLA-3812/DLI/2017 (Exem.) FPA-PMLA-1929/DLI/2017 |
||
| Ziqitza Health Care Ltd. | … | Appellant |
| 4. MP-PMLA-3813/DLI/2017 (Stay) MP-PMLA-3815/DLI/2017 (Exem.) FPA-PMLA-1930/DLI/2017 |
||
| M/s. Smeta Mangal | … | Appellant |
| 5. MP-PMLA-3816/DLI/2017 (Stay) | ||
| MP-PMLA-3818/DLI/2017 (Exem.) | ||
| FPA-PMLA-1931/DLI/2017 | ||
| Ravi Krishna | … | Appellant |
| 6. MP-PMLA-3837/DLI/2017 (Stay) | ||
| MP-PMLA-3838/DLI/2017 (Exem.) | ||
| FPA-PMLA-1952/DLI/2017 | ||
| State Bank of India | … | Appellant |
| 7. FPA-PMLA-1957/DLI/2017 | ||
| Dhanlaxmi Bank Ltd. | … | Appellant |
| 8. MP-PMLA-4690/DLI/2018 (A.E.) MP-PMLA-4692/DLI/2018 (Stay) FPA-PMLA-2428/DLI/2018 |
||
| State Bank of Patiala (now merged with State Bank of India) |
… | Appellant |
| Versus | ||
| The Joint Director | ||
| Directorate of Enforcement, New Delhi & Ors. | … | Respondents |
Advocates/Authorized Representatives who appeared
| For the Appellants | : Mr. Anirudh Sharma & Mr. Abhid Parikh, Advocates |
|---|---|
| Mr. Rajiv Kapur, Advocate Mr. Sourjya Das, Advocate |
|
| Ms. Pooja Singh & Girish Kumar, Advocates |
FPA-PMLA-1929-1931/DLI/2017, FPA-PMLA-1952/DLI/2017, FPA-PMLA-1332-1333/DLI/2016 FPA-PMLA-1957/DLI/2017 & FPA-PMLA-2428/DLI/2018
Page 1 of 2
Mr. Siddharth Sangal, Advocate (for SBI in 1952/2017)
| Mr. A.N. Tiwari, Advocate (Dhanlaxmi Bank) |
||
|---|---|---|
| Mr. Rajiv Kapur & MR. Sourjya Das, Advocates (2428/2018) |
||
| For the Respondent No. 1 | : | Mr. Atul Tripathi, Advocate for Mrs. Shilpi Satyapriya Satyam, Advocate |
| For the Respondent No. 2 | : | Mr. Siddharth Sangal, Advocate for Bank ( 1931/2017) |
| CORAM | ||
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
|
| SHRI G.C. MISHRA | : MEMBER |
ORDER 15.05.2019
FPA-PMLA-1332-1333/DLI/2016, FPA-PMLA-1929-1931/DLI/2017, FPA-PMLA-1952/DLI/2017, FPA-PMLA-1957/DLI/2017 & FPA-PMLA2428/DLI/2018
Mr. Santosh Kumar, I.O is present. He has not brought the record in view of the last order dated 7th May, 2019. Counsel for the respondent states that she did not get the order dated 7th May, 2019 wherein the record was called.
Counsel for the appellant has filed the list of dates and argue the matter for some time.
List for remaining argument on 24th May, 2019
The present I.O Mr. Santosh Kumar, shall remain present by the next date alongwith the full record containing the reasons to believe recorded under second proviso of section 5(1) of PMLA. Record shall be produced on 24th May, 2019.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 15th May, 2019
‘K’
FPA-PMLA-1929-1931/DLI/2017, FPA-PMLA-1952/DLI/2017, FPA-PMLA-1332-1333/DLI/2016 FPA-PMLA-1957/DLI/2017 & FPA-PMLA-2428/DLI/2018
Page 2 of 2
Ziqitza Health Care Ltd.
M/s. Smeta Mangal
Ravi Krishna
State Bank of India
Dhanlaxmi Bank Ltd.
State Bank of Patiala
Manmohan Singh
G.C. Mishra
As recorded by the court registry
7 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
