Appeals regarding exempted properties under the PMLA/NDPS are adjourned sine die as the matter is pending before the Supreme Court of India. No substantive disposal was made in this order.
Sine die adjournment; liberty to file fresh appeals after the Supreme Court decides the matter.
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, FERA ACT AT NEW DELHI
| 1. MP-PMLA-5178/DDN/2018 (Misc.) MP-PMLA-4377/DDN/2018 (Misc.) MP-PMLA-4377/DDN/2018 Exem. FPA-PMLA-2241/DDN/2018 |
||
|---|---|---|
| Shri B.S. Ojha | … | Appellant |
| 2. MP-PMLA-4378/DDN/2018 Exem. FPA-PMLA-2242/DDN/2018 |
||
| Sh. Dheeraj Ojha | … | Appellant |
| 3. MP-PMLA-4379/DDN/2018 Exem. FPA-PMLA-2243/DDN/2018 |
||
| Shri B.S. Ojha | … | Appellant |
| 4. MP-PMLA-4380/DDN/2018 Exem. FPA-PMLA-2244/DDN/2018 |
||
| Smt. Priti Ojha | … | Appellant |
| 5. MP-PMLA-4381/DDN/2018 Exem. FPA-PMLA-2245/DDN/2018 |
||
| Smt. Atma Ojha | … | Appellant |
| 6. MP-PMLA-4382/DDN/2018 Exem. FPA-PMLA-2246/DDN/2018 |
||
| Shri Deepak Ojha | … | Appellant |
| Versus | ||
| The Deputy Director, | ||
| Directorate of Enforcement, Dehradun | … | Respondent |
Advocates/Authorized Representatives who appeared
| For the appellant | : Mr. Parthiv Goswami, Advocate Mr. Ishan Bisht, Advocate |
|---|---|
| For the respondent | : Mr. Neeraj Atri, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
ORDER
16.07.2019
FPA-PMLA-2241-2246/DDN/2018
The ld. counsel for the appellant has produce the copy of order
passed by Hon’ble Supreme Court of India dated 3rd May, 2019, whereby
FPA-PMLA-2241-2246/DDN/2018
Page 1 of 2
further proceedings in the case of arising of
ECIR/03/PMLA/LKZO/DNSZ/14 have stayed.
In view of the above, all above mentioned appeals are sina die adjourned as matter is pending before hon’ble Supreme Court. Appellants have liberty to move this tribunal as an when the matter is decided by the Hon’ble Supreme Court.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 16th July, 2019
‘s’
FPA-PMLA-2241-2246/DDN/2018
Page 2 of 2
Colour shows how this judgement treated each authority
Hon’ble Supreme Court of India dated 3rd May, 2019Referred¶9
B.S. Ojha
Dheeraj Ojha
Priti Ojha
Atma Ojha
Deepak Ojha
Deputy Director, Directorate of Enforcement, Dehradun
Manmohan Singh
G.C. Mishra
As recorded by the court registry
2 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
