Listing order in five PMLA appeals regarding stay and concession/arrangement applications. The Tribunal adjourned the matter for filing of replies and rejoinders and listed for the next date.
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, PMLA, NDPS, PBPT ACT AT NEW DELHI
| (1) MP-PMLA-5025/PTN/2018 (Stay) FPA-PMLA-2574/PTN/2018 |
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|---|---|---|
| M/s. Pawapuri Rice Mills & Ors. | … | Appellants |
| Versus | ||
| The Deputy Director, | ||
| Directorate of Enforcement, Patna | … | Respondent |
| (2) MP-PMLA-5633/PTN/2019 (COD) MP-PMLA-5654/PTN/2019 (Exem.) FPA-PMLA-2907/PTN/2019 |
||
| Shri Dinesh Prasad Gupta | … | Appellant |
| Versus | ||
| The Deputy Director, | ||
| Directorate of Enforcement, Patna | … | Respondent |
| (3) MP-PMLA-5655/PTN/2019 (COD) MP-PMLA-5656/PTN/2019 (Exem.) FPA-PMLA-2908/PTN/2019 |
||
| Shri Manoj Kumar | … | Appellant |
| Versus | ||
| The Deputy Director, | ||
| Directorate of Enforcement, Patna | … | Respondent |
| (4) MP-PMLA-5667/PTN/2019 (COD) MP-PMLA-5668/PTN/2019 (Exem.) FPA-PMLA-2913/PTN/2019 |
||
| Shri Binesh Prasad Gupta | … | Appellant |
| Versus | ||
| The Deputy Director, | ||
| Directorate of Enforcement, Patna | … | Respondent |
| (5) MP-PMLA-5669/PTN/2019 (COD) MP-PMLA-5670/PTN/2019 (Exem.) FPA-PMLA-2914/PTN/2019 |
||
| Smt. Neelam Devi | … | Appellant |
| Versus | ||
| The Deputy Director, | ||
| Directorate of Enforcement, Patna | … | Respondent |
| FPA-PMLA-2574, 2907,2908,2913 & 2914/PTN/2018 | Page 1 of 2 |
Advocates/Authorized Representatives who appeared
For the appellants : Shri Subodh Kumar Pathak & Adil Alvi, Advocates For the respondent : Shri Neeraj Atri, Advocate
CORAM
SMT. ANANYA RAY : MEMBER
ORDER 12.02.2019
FPA-PMLA-2574/PTN/2018, FPA-PMLA-2907, 2908, 2913 & 2914/PTN/2019
The learned counsel for the respondent states that he has filed the reply on 15th January, 2019 in appeal no. FPA-PMLA-2574/PTN/2018. The learned counsel for the appellant seeks some time to file the rejoinder.
With regard to the other four appeals no. FPA-PMLA-2907, 2908, 2913 & 2914/PTN/2019 respondent seeks some time to file the replies. Four weeks time is given to file the replies and another two weeks to file the rejoinder thereafter.
With regard to the immovable properties the respondent has submitted a chart wherein 13 properties of appellant Shri Dinesh Prasad Gupta proprietor of M/s. Pawapuri Rice Mills & Ors. for which possession has already been taken. With regard to other properties he will check the position and inform the bench on the next date of hearing.
List on 23rd April, 2019.
(Ananya Ray) Member
New Delhi, 12th February, 2019 ‘D’
FPA-PMLA-2574, 2907,2908,2913 & 2914/PTN/2018
Page 2 of 2
M/s. Pawapuri Rice Mills & Ors.
M/s. Pawapuri Rice Mills & Ors.
Shri Dinesh Prasad Gupta
Shri Dinesh Prasad Gupta
Shri Manoj Kumar
Shri Manoj Kumar
Ananya Ray
As recorded by the court registry
8 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
