Disposed

FPA-PMLA-2438/IDR/2018 of The Deputy Director Enforcement Directorate, Indore v/s M/s Bla Industries Pvt. Ltd. & Ors.

ATFP6 Aug 2019FPA-PMLA-2438/IDR/2018

Case brief

AI extract

What is this about?

Hearing regarding summoning records from the Adjudicating Authority concerning invocation of Section 5(1) second proviso of PMLA without recorded reasons to believe. Records directed to be summoned for next date.

What did the court decide?

Records from the office of the Adjudicating Authority directed to be summoned for the next date of hearing.

FPA-PMLA-2438/IDR/2018 of The Deputy Director Enforcement… — Money Laundering | ATFP (2019)

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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI

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MP-PMLA-4720/IDR/2018 (Stay) &

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FPA-PMLA-2438/IDR/2018

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The Deputy Director
Enforcement Directorate, Indore	… Appellant/Applicant
Versus
M/s BLA Industries Pvt. Ltd. & Ors.	… Respondents

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Advocates/Authorized Representatives who appeared

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For the Appellant	:	Mrs. Shilpi Satyapriya Satyam, Adv. Mr. Palash Bhoyar, Deputy Director Mr. Sumit Billore, Assistant Director
For the Respondent no.s 1 & 2	:	Mr. Kumar Vaibhaw, Advocate
		Mr. Siddharth Satija, Advocate
		Mr. Ayush Aggarwal, Advocate
CORAM JUSTICE MANMOHAN SINGH	:	CHAIRMAN

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ORDER 06.08.2019

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FPA-PMLA-2438/IDR/2018

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Reply is not on record. Counsel for the respondent no. 1 & 2 states that the same is ready and he would be filing the same during the course of the day. Copy has been given to the learned counsel for the appellant. Rejoinder be filed within six weeks.

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List on 24^th February, 2020.

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Both the parties are allowed to file the written synopsis.

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Learned counsel appearing on behalf of the respondent states that

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the ED in the above said matter has invoked second proviso of Section 5 (1) of the PML Act. However, no reasons to believe have been recorded within the meaning of second proviso. Counsel for the appellant has no objection, if the records from the Adjudicating Authority be summoned.

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FPA-PMLA-2438/IDR/2018

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Page 1 of 2

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Let the records from the office of the Adjudicating Authority be summoned for the next date.

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List on 24^th February, 2020.

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The appellant is directed to serve the respondent no.3.

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(Justice Manmohan Singh) Chairman

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New Delhi, 06^th August, 2019

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‘AS’

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FPA-PMLA-2438/IDR/2018

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FPA-PMLA-2438/IDR/2018 of The Deputy Director Enforcement Directorate, Indore v/s M/s Bla Industries Pvt. Ltd. & Ors.

Case brief

What is this about?

What did the court decide?

FPA-PMLA-2438/IDR/2018 of The Deputy Director Enforcement Directorate, Indore v/s M/s Bla Industries Pvt. Ltd. & Ors.

Case brief

What is this about?

What did the court decide?

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