Disposed

FPA-PMLA-2302/MUM/2018 of Smt. Kavita Deepak Duggal v/s The Joint Director Directorate of Enforcement, Mumbai

ATFP5 Mar 2019FPA-PMLA-2302/MUM/2018

Case brief

AI extract

What is this about?

During the hearing of two applications for stay orders in money laundering cases, the court noted that the respondents filed rejoinders on the pending appeals. The interim order passed on 25.02.2019 was extended until the next date of hearing. The court listed two separate transfer applications filed by the appellants before the Chairman for administrative consideration on 7.03.2019.

What the court decided

AI extract

FPA-PMLA-2302/MUM/2018 of Smt. Kavita Deepak Duggal v/s The Joint… — Money Laundering | ATFP (2019)

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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI

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(1) MP-PMLA-4467/MUM/2018 (Stay) FPA-PMLA-2301/MUM/2018

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Vimal Jadhavji Maluka @ Barot … Appellant Versus The Joint Director Directorate of Enforcement, Mumbai … Respondent (2) MP-PMLA-4469/MUM/2018 (Stay) MP-PMLA-4475/MUM/2018 (Exem.) FPA-PMLA-2302/MUM/2018 Smt. Kavita Deepak Duggal … Appellant

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Versus The Joint Director Directorate of Enforcement, Mumbai

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… Respondent

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Advocates/Authorized Representatives who appeared

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For the appellant : Mr. Sunil Kakkad, Authorized Representative For the respondent : Shri S.K. Sharma, Advocate

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CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER

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ORDER 05.03.2019

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FPA-PMLA-2301/MUM/2018 & FPA-PMLA-2302/MUM/2018

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Replies have been filed by the respondent. Rejoinder if any be filed by the next date of hearing.

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The Interim order passed on 25^th February, 2019 in those two appeals shall continue till the next date of hearing.

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It was pointed out that there are two appeal bearing no. 2496/MUM/2018 & 2497/MUM/2018 which have been filed subsequent

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FPA-PMLA-2301-2302/MUM/2018

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Page 1 of 2

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to the above mentioned appeals challenging the order dated 26^th June, 2018 passed in O.C. no. 890/2018.

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It was indicated that the appellant Smt. Monica Maluka and Sh. Robinson Duggal have filed two applications for transfer of the appeals. The said appeals are pending in court no. 2.

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Mr. Sharma States that the said appeals are coming up before court no. 2 on 7^th March, 2019. He also states that he has no objection if all the appeals be taken up by any of the bench.

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We have compared the details of the properties attached, one of the property i.e. Flat no. 801, 8^th Floor, Versove Godavri CHS Plot No. RDP2, VER 14, Survey No. 120, Mahada Layout, Versova, Andheri (W), Mumbai-400053” is common. Certain facts are also common in both set of appeals.

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Under these circumstance, let the transfer application filed in appeal no. 2496/MUM/2018 & 2497/MUM2018 be listed before Chairman (administrative side) for consideration on 7^th March, 2019.

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(Justice Manmohan Singh) Chairman

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(G.C. Mishra) Member

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New Delhi, 5^th March, 2019

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‘s’

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Page 2 of 2

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FPA-PMLA-2301 & 2302/MUM/2018

FPA-PMLA-2302/MUM/2018 of Smt. Kavita Deepak Duggal v/s The Joint Director Directorate of Enforcement, Mumbai

Case brief

What is this about?

What the court decided

FPA-PMLA-2302/MUM/2018 of Smt. Kavita Deepak Duggal v/s The Joint Director Directorate of Enforcement, Mumbai

Case brief

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What the court decided

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