The Single Bench adjourned appeals against the Attachment and Advisory Orders to 09th April, 2019. No coercive steps were to be taken by the respondent until that date.
Appeal adjourned to 09th April, 2019; no coercive steps ordered by respondent until then.
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, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
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
Advocates/Authorized Representatives who appeared
| 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 |
FPA-PMLA-2496/MUM/2018 & FPA-PMLA-2497/MUM/2018
Transfer petition are being pending. Mr. S. K. Sharma, learned
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 09th April, 2019. Learned counsel
FPA-PMLA-2496/MUM/2018
& FPA-PMLA-2497/MUM/2018
Page 1 of 2
appearing on behalf of the appellants submits that the next date of hearing is fixed before the learned Single Bench for 12th March, 2019. I direct that the hearing in the said appeals shall be adjourned after 09th April, 2019.
In the meanwhile, no coercive steps shall be taken by the respondent till 09th 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.
List on 09th April, 2019.
Copy of the order be given ‘ dasti ’ to both the parties.
(Justice Manmohan Singh) Chairman
New Delhi, 07th March, 2019
‘As’
& FPA-PMLA-2497/MUM/2018
FPA-PMLA-2496/MUM/2018
Page 2 of 2
1 provisions across 1 enactments
Monica Maluka
Robinson Duggal
The Deputy Director, Directorate of Enforcement, Mumbai
Manmohan Singh
As recorded by the court registry
16 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
