The Tribunal noted the non-receipt of the file from the Adjudicating Authority and ordered the Registry to issue a reminder to summon the file for the next hearing regarding compliance with Section 20(2) of the PMLA. The matter was adjourned for 05 February, 2019.
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, NDPS, PMLA & PBPT ACT AT NEW DELHI
MP-PMLA-4597/DLI/2018 (Stay) & FPA-PMLA-2370/DLI/2018 Shri Arvind Gupta … Appellant MP-PMLA-4598/DLI/2018 (Stay) & FPA-PMLA-2371/DLI/2018 Shri Lakhmi Chand Sharma … Appellant MP-PMLA-4599/DLI/2018 (Stay) & FPA-PMLA-2372/DLI/2018 Shri Arvind Gupta … Appellant MP-PMLA-4601/DLI/2018 (Stay) & FPA-PMLA-2375/DLI/2018 Shri Ghanshyam Pandeya … Appellant
Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the appellants : Dr. Shamshuddin Shams, Advocate Shri Saifuddin Shams, Advocate Shri Ashwini Malhotra, Advocate For the respondent : Shri Nitesh Rana, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G. C. MISHRA : MEMBER ORDER 15.01.2019
FPA-PMLA-2370-2372 & 2375/DLI/2018
The brief synopsis have been filed on behalf of the appellant. The file from the office of the Adjudicating Authority has not been received. Reminder be issued by the Registry to summon file for the next date.
FPA-PMLA-2370-2372 & 2375/DLI/2018
Page 1 of 2
The learned counsel for the appellant states that the provision of Section 20(2) has not been complied by the Enforcement Directorate. We will examine the said issue after going through the file. Mr. Nitesh Rana requested to verify the same and will inform us on the next date of the passing of the order within the meaning of Section 20(2) of the Prevention of
Money Laundering Act.
List on 05th February, 2019.
(Justice Manmohan Singh) Chairman
New Delhi,
15th January, 2019
‘A’
FPA-PMLA-2370-2372 & 2375/DLI/2018
Page 2 of 2
1 provisions across 1 enactments
Shri Arvind Gupta
Shri Lakhmi Chand Sharma
Shri Ghanshyam Pandeya
The Deputy Director Directorate of Enforcement
Manmohan Singh
G. C. Mishra
As recorded by the court registry
12 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
