Administrative order where the PMLA Tribunal held it lacked jurisdiction to quash a look out notice following the Supreme Court decision, directing appellants to proceed before the Special Court.
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-3992/ DLI /2017 (Stay) MP-PMLA-3993/DLI/2017 (Exm.) &FPA-PMLA-2063/ DLI /2017 M/s Mita Holdings Ltd. … Appellant MP-PMLA-3994/ DLI /2017 (Stay) MP-PMLA-3995/DLI/2017 (Exm.) &FPA-PMLA-2064/ DLI /2017 M/s Dankuni Investment Ltd. … Appellant MP-PMLA-4009/DLI/2017 Stay MP-PMLA-4010/DLI/2017 Exm. FPA-PMLA-2068/DLI/2017 M/s Global Steel Holdings Ltd. … Appellant MP-PMLA-4011/DLI/2017 Stay MP-PMLA-4012/DLI/2017 Exm. FPA-PMLA-2069/DLI/2017 M/s Balasore Alloys Ltd. … Appellant MP-PMLA-4013/DLI/2017 Stay MP-PMLA-4014/DLI/2017 Exm. FPA-PMLA-2070/DLI/2017 M/s Navadisha Real Estate Pvt. Ltd. … Appellant MP-PMLA-4015/DLI/2017 Stay MP-PMLA-4016/DLI/2017 Exm. FPA-PMLA-2071/DLI/2017 M/s Navoday Consultants Ltd … Appellant Versus The Joint Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
| For the Appellants | : Mr. Bakul Jain, Advocate Mr. Gautammitra, Advocate Mr. Pankaj Bagle, Advocate Ms. Deepali Dewedi, Advocate |
|---|---|
| For the Respondent | : Mohd. Faraz, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G. C. MISHRA | : MEMBER |
ORDER
10.01.2019
FPA-PMLA-2063-2064, 2068-2071/DLI/2017
Counsel for the appellant has placed the copy of the judgment passed by the Hon’ble Supreme Court on 6th December, 2018. We have gone through the judgment passed by the Supreme Court.
FPA-PMLA-2063-2064, 2068-2071/DLI/2017
Page 1 of 2
List on 7th March, 2019.
Counsel for the appellant states that in order to clearing his all liabilities (as observed by the Supreme Court) look out notice be quashed. We have no jurisdiction in this regard. In case the appellant wishes to file any application before the Special Court, let him proceeds in accordance with law.
(Justice Manmohan Singh) Chairman
(G. C. Mishra) Member
New Delhi, 10th January, 2019
‘K’
FPA-PMLA-2063-2064, 2068-2071/DLI/2017
Page 2 of 2
1 issue framed by the court
Whether the Tribunal had jurisdiction to quash a look out notice after the Supreme Court's judgment in similar matter.
M/s Mita Holdings Ltd. & Others
The Joint Director Directorate of Enforcement, Delhi
Manmohan Singh
G. C. Mishra
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
