Disposed

FPA-PMLA-2496/MUM/2018 of Smt. Monica Maluka v/s The Deputy Director, Directorate of Enforcement, Mumbai

ATFP7 Mar 2019FPA-PMLA-2496/MUM/2018

Case brief

AI extract

What is this about?

The Tribunal adjourned the hearing of appeals and transfer petitions to April 9, 2019. An interim order preventing coercive steps under Section 8(4) of the PML Act was maintained until that date.

What did the court decide?

Advance copy of reply to be filed within seven days; hearing adjourned to April 9, 2019; no coercive steps under Section 8(4) to be taken till April 9.

FPA-PMLA-2496/MUM/2018 of Smt. Monica Maluka v/s The Deputy… — Money Laundering | ATFP (2019)

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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI

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1. MP-PMLA-5836/MUM/2019 (Misc.) MP-PMLA-5821/MUM/2019 (E.H.) MP-PMLA-4853/MUM/2018 (Stay) & FPA-PMLA-2496/MUM/2018 Smt. Monica Maluka … Appellant 2. MP-PMLA-5837/MUM/2019 (Misc.) MP-PMLA-5822/MUM/2019 (E.H.) MP-PMLA-4854/MUM/2018 (Stay) & FPA-PMLA-2497/MUM/2018 Shri Robinson Duggal … Appellant Versus The Deputy Director, Directorate of Enforcement, Mumbai … Respondent

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Advocates/Authorized Representatives who appeared

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For the Appellants	: Mr. Saurabh Soni, Advocate Mr. Mannat Singh, Advocate Mr. Chetan K. Pandya, Advocate
For the Respondent	: Mr. S. K. Sharma, Advocate
CORAM JUSTICE MANMOHAN SINGH	: CHAIRMAN
	ORDER 07.03.2019

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FPA-PMLA-2496/MUM/2018 & FPA-PMLA-2497/MUM/2018

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Transfer petition are being pending. Mr. S. K. Sharma, learned

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counsel appearing on behalf of the respondent seeks seven days time to file the reply. Let the same be filed within seven days with an advance copy to the learned counsel for the appellant who may file the rejoinder one week thereafter. List this transfer petitions on 09^th April, 2019. Learned counsel

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FPA-PMLA-2496/MUM/2018

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& FPA-PMLA-2497/MUM/2018

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Page 1 of 2

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appearing on behalf of the appellants submits that the next date of hearing is fixed before the learned Single Bench for 12^th March, 2019. I direct that the hearing in the said appeals shall be adjourned after 09^th April, 2019.

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In the meanwhile, no coercive steps shall be taken by the respondent till 09^th April, 2019 in view of the notice issued under Section 8(4) of the PML Act, 2002. It is pertinent to mention that in earlier appeals, the interim order had already passed in respect of one of the properties.

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List on 09^th April, 2019.

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Copy of the order be given ‘ dasti ’ to both the parties.

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(Justice Manmohan Singh) Chairman

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New Delhi, 07^th March, 2019

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‘As’

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& FPA-PMLA-2497/MUM/2018

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FPA-PMLA-2496/MUM/2018

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Page 2 of 2

FPA-PMLA-2496/MUM/2018 of Smt. Monica Maluka v/s The Deputy Director, Directorate of Enforcement, Mumbai

Case brief

What is this about?

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FPA-PMLA-2496/MUM/2018 of Smt. Monica Maluka v/s The Deputy Director, Directorate of Enforcement, Mumbai

Case brief

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