Request by appellant for the production of the 'reasons to believe' order; registrar summoned records from Adjudicating Authority; matter adjourned.
Registrar directed to summon records from the office of the Adjudicating Authority.
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
MP- PMLA-4481/DLI/2018 (stay) FPA-PMLA-2313/DLI/2018
Shri Sanjay Kumar … Applicant/Appellant
Versus
The Deputy Director Directorate of Enforcement, Delhi
… Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Shri Yoginder Handoo, Advocate For the Respondent : Ms. Shilpi Satyapriya Satyam, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 04.01.2019
FPA-PMLA-2313/DLI/2018
The learned counsel for the appellant submits that the copy of the reasons to believe has not been produced by the respondent before us as according to him no valid reasons to believe order has been passed.
The records be summoned from the office of the Adjudicating Authority. Registry to take necessary steps in this regard.
List on 29th March, 2019.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 4th January, 2019 ‘D’
FPA-PMLA-2313/DLI/2018
Page 1 of 1
Shri Sanjay Kumar
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
