Disposed

FPA-PMLA-2815/DLI/2019 of Allahabad Bank v/s The Joint Director Directorate of Enforcement, Delhi

ATFP28 Jan 2019FPA-PMLA-2815/DLI/2019

Case brief

AI extract

What is this about?

The Appellate Tribunal directed the filing of replies to fresh appeals and stay applications under Section 26 of the PMLA. It ordered maintenance of status quo regarding attached property pending disposal.

What did the court decide?

Issue notice for reply, maintenance of status quo regarding attached property, list for 1st March 2019.

FPA-PMLA-2815/DLI/2019 of Allahabad Bank v/s The Joint Director… — Money Laundering | ATFP (2019)

¶1

APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI

¶2

MP-PMLA-5484/DLI/2019 Stay FPA-PMLA-2801/DLI/2019 Rotomac Global Pvt. Ltd. … Appellant FPA-PMLA-2815/DLI/2019 Allahabad Bank … Appellant Versus The Joint Director Directorate of Enforcement, Delhi … Respondent

¶3

Advocates/Authorized Representatives who appeared

¶4

For the appellants	: Ms. Shivani Kadam, Advocate For Liquidator Mr. Kush Saxena Advocate For Allahabad Bank
For the respondent	: Shri S.K. Sharma, Advocate
CORAM
JUSTICE MANMOHAN SINGH	: CHAIRMAN

¶5

ORDER 28.01.2019

¶6

MP-PMLA-5484/DLI/2019 Stay & FPA-PMLA-2801& 2815/DLI/2019

¶7

Fresh appeal has been filed under Section 26 of Prevention of Money Laundering Act, 2002 against the order dated 20^th November, 2018 alongwith the appeal an application for stay has also been filed. Issue notice. Let the reply be filed within four weeks.

¶8

List on 1^st March, 2019.

¶9

In the meanwhile, status quo shall maintained by both the parties with regard to attached property.

¶10

(Justice Manmohan Singh) Chairman

¶11

New Delhi, 28^th January, 2019 ‘K’

¶12

FPA-PMLA-2801 & 2815/DLI/2019

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FPA-PMLA-2815/DLI/2019 of Allahabad Bank v/s The Joint Director Directorate of Enforcement, Delhi

Case brief

What is this about?

What did the court decide?

FPA-PMLA-2815/DLI/2019 of Allahabad Bank v/s The Joint Director Directorate of Enforcement, Delhi

Case brief

What is this about?

What did the court decide?

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