This order dismissed the appeal due to non-receipt of the record from the Adjudicating Authority and directed a reminder to be issued and re-notification.
Order disposed directing issuer of reminder and setting new date for hearing.
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
MP-PMLA-5331/PTN/2018 (E.H) MP-PMLA-5332/PTN/2018 (Stay) MP-PMLA-5333/PTN/2018 (Exem.) MP-PMLA-5334/PTN/2018 (COD) FPA-PMLA-2739/PTN/2018
M/s. My Car Pvt. Ltd. … Appellant/Applicant
Versus
The Assistant Director Directorate of Enforcement, Patna
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : None For the respondent : Shri Atul Tripathi, Advocate on behalf of Shri Nitesh Rana, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER
22.05.2019
MP-PMLA-5331/PTN/2018 (E.H), MP-PMLA-5332/PTN/2018 (Stay), MP-PMLA-5333/PTN/2018 (Exem.), MP-PMLA-5334/PTN/2018 (COD) in FPA-PMLA-2739/PTN/2018
The record from the Adjudicating Authority has not been received.
Reminder be issued in terms of the last order.
The impugned order in the above said order was passed on 12th March, 2018 where the application of the respondent under section 17(4) for retention of the property was allowed. The learned counsel appearing on behalf of the respondent states that he will verify as to whether any complaint filed within three month under section 8(3)(a) of the Act or not.
Re-notify on 29th May, 2019.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 22nd May, 2019 ‘D’
FPA-PMLA-2739/PTN/2018
Page 1 of 1
2 provisions across 1 enactments
M/s. My Car Pvt. Ltd.
The Assistant Director Directorate of Enforcement, Patna
MANMOHAN SINGH
G.C. MISHRA
As recorded by the court registry
12 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
