tribunal granted four weeks to file a review application on confiscated property orders. appeals listed for hearing on 05 May, 2020.
Time granted to file review application pending replies.
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
1. MP-PMLA-6341/DLI/2019 (Review) MP-PMLA-4597/DLI/2018 (Stay) FPA-PMLA-2370/DLI/2018 Shri Arvind Gupta … Appellant
2. MP-PMLA-4598/DLI/2018 (Stay) FPA-PMLA-2371/DLI/2018 Shri Lakhmi Chand Sharma … Appellant
3. MP-PMLA-4599/DLI/2018 (Stay) FPA-PMLA-2372/DLI/2018 Shri Arvind Gupta … Appellant
4. 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, Advocate Shri Devesh Pandey, Advocate Shri M.S. Husain, Advocate For the respondent : Shri Nitesh Rana, Advocate CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER 26.11.2019
FPA-PMLA-2370-2372/DLI/2018 & FPA-PMLA-2375/DLI/2018
Learned counsels for both the parties are present. It is submitted by the learned counsel for the appellant that an application has been filed to review the order dated 25.03.2019. Replies are yet to be filed. Learned counsel for the appellant is seeking four weeks time to file the same which is not opposed. Let the same be filed with an advance copy to be served on the other side.
List the appeals on 05th May, 2020.
(G.C. Mishra) Acting Chairman
New Delhi, 26th November, 2019 ‘A’
FPA-PMLA-2370-2372/DLI/2018 FPA-PMLA-2375/DLI/2018
Page 1 of 1
1 issue framed by the court
Whether to grant time to file an application for review of the Property附着 confiscation orders.
Shri Arvind Gupta
Shri Lakhmi Chand Sharma
Shri Ghanshyam Pandeya
Deputy Director, Directorate of Enforcement, Delhi
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
