FPA-PMLA-1942/JP/2017 of Shri Ashok Kumar v/s The Deputy Director Directorate of Enforcement, Jaipur

APPELLATE TRIBUNAL PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI

1. MP-PMLA-3829/JP/2017 (Stay) FPA-PMLA-1942/JP/2017 Shri Ashok Kumar … Appellant & 2. MP-PMLA-3830/JP/2017 (Stay) FPA-PMLA-1943/JP/2017 Shri Mahesh Nagar … Appellant Versus The Deputy Director Directorate of Enforcement, Jaipur … Respondent

Advocates/Authorized Representatives who appeared

For the Appellants	:	Dr. Shamsuddin Shams, Advocate
		Mr. Tabrez Shams, Advocate Mr. Saddam, Advocate Mr. Atiqur Khan, Advocate Mr. Devesh Pandey, Advocate
For the Respondent	:	Mrs. Shilpi Satyapriya Satyam, Advocate on behalf of
		Mr. Nitesh Rana, Advocate
CORAM
JUSTICE MANMOHAN SINGH	:	CHAIRMAN
SHRI G. C. MISHRA	:	MEMBER

ORDER 29.05.2019

FPA-PMLA-1942/JP/2017 & FPA-PMLA-1943/JP/2017

The appeals have been filed against the impugned order dated 01^st August, 2017. Learned counsel for the appellants states that the appellants are not chargesheeted in the schedule offence, no FIR is pending of any nature. No Prosecution Complaint within the meaning of Section 8(3)(a) of the PML Act has been filed within ninety days as prescribed in the Special Act.