The Appellate Tribunal heard applications for stay regarding potential seizure of properties under the PMLA. The court noted earlier interim orders were vacated and invited fresh applications for stay without disposing of the current matter.
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, SAFEMA, NDPS, PMLA, FERA, FEMA & PBPT ACTs AT NEW DELHI
| 1. MP-PMLA-5836/MUM/2019 (Misc.) MP-PMLA-5821/MUM/2019 (EH) MP-PMLA-4853/MUM/2018 (Stay) FPA-PMLA-2496/MUM/2018 |
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|---|---|---|
| Smt. Monica Maluka | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Mumbai | … | Respondent |
| & | ||
| 2. MP-PMLA-5837/MUM/2019 (Misc.) MP-PMLA-5822/MUM/2019 (EH |
||
| MP-PMLA-4854/MUM/2018 (Stay) FPA-PMLA-2497/MUM/2018 |
||
| Shri Robinson Duggal | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Mumbai | … | Respondent |
Advocates/Authorized Representatives who appeared
For the Appellants : Mr. Chetan K. Pandya, `Advocate For the Respondent : Mr. S. K. Sharma, Advocate CORAM SHRI G.C. MISHRA : MEMBER ORDER 16.09.2019
FPA-PMLA-2496/MUM/2018 & FPA-PMLA-2497/MUM/2018
Heard both the parties in the matter of stay. The learned counsel for the appellants is pressing for status quo order as of today, as he is apprehending that possession of properties may be taken by the respondent in view of the earlier notice under section 8(4) of the PMLA,
FPA-PMLA-2496/MUM/2018 & FPA-PMLA-2497/MUM/2018
Page 1 of 2
At request, list on 18th November, 2019.
(G.C. Mishra) Member
New Delhi, 16th September, 2019
‘K’
FPA-PMLA-2496/MUM/2018
& FPA-PMLA-2497/MUM/2018
Page 2 of 2
1 issue framed by the court
Whether the appellants are entitled to a stay on the seizure of properties in view of notice under section 8(4) of the PMLA.
1 provisions across 1 enactments
Smt. Monica Maluka
The Deputy Director, Directorate of Enforcement, Mumbai
Shri Robinson Duggal
G.C. Mishra
As recorded by the court registry
16 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
