In two pending stay applications under FEMA/PMLA, the appellant sought directions to unfreeze bank accounts. The tribunal adjourned the matter and directed the respondent to file a reply within six weeks.
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
(1) MP-PMLA-4457/PTN/2018 (Stay) FPA-PMLA-2222/PTN/2018
Shri Rajesh Kumar Aggarwal … Appellant/Applicant Versus The Assistant Director Directorate of Enforcement, Patna … Respondent
2. MP-PMLA-4115/PTN/2018 (Stay) FPA-PMLA-2151/PTN/2018
Mr. Rakesh Kumar Gupta … Appellant/Applicant Versus The Assistant Director Directorate of Enforcement, Patna … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Mr. Manu Prabhakar, Adv. For the respondent : Shri Nitesh Rana, Advocate CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER
10.10.2019
FPA-PMLA-2222, 2238-2240/PTN/2018
Both the parties are present. The ld. counsel for the appellant has
filed an application seeking following directions:
FPA-PMLA-2222, & 2151/PTN/2018
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Rajesh Kumar Agarwal and HDFC Bank A/c No. 03448020000110 in the name of Maa Tara Agency immediately;
Copy of the application has been served to the other side. It is submitted by ld. counsel for the respondent that he has received the same through e-mail only on yesterday. He needs four weeks time to file the reply to the said application.
Let the same be filed within six weeks with an advance copy to the counsel for the appellant who may file the response by the next date.
(G.C. Mishra) Acting Chairman
New Delhi, 10th October, 2019 ‘s’
FPA-PMLA-2222, & 2151/PTN/2018
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1 issue framed by the court
Whether to grant interim direction to unfreeze bank accounts during pendency of stay applications.
Rajesh Kumar Aggarwal
Rakesh Kumar Gupta
The Assistant Director Directorate of Enforcement, Patna
G.C. MISHRA
G.C. MISHRA
As recorded by the court registry
18 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
