FPA-PMLA-527/LKW/2013 of M/s. Balaji Lifestyle Pvt. Ltd. v/s The Joint Director Directorate of Enforcement, Lucknow

ATFP18 Sept 2019FPA-PMLA-527/LKW/2013

Case brief

AI extract

What is this about?

The Appellate Tribunal allowed liberty to the appellants to file comments on additional documents and to the respondent to raise objections regarding the same during the hearing of the appeals under the Prevention of Money Laundering Act.

What did the court decide?

Liberty granted to make comments and raise objections regarding additional documents at the time of hearing of appeals.

FPA-PMLA-527/LKW/2013 of M/s. Balaji Lifestyle Pvt. Ltd. v/s The… — Money Laundering | ATFP (2019)

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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI

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1. MP-PMLA-6394/LKW/2019 (E.D./A.D.)
MP-PMLA-1004/LKW/2014 (Stay)
MP-PMLA-1003/LKW/2014 (Proof of Service)
MP-PMLA-826/LKW/2014 (Stay)
MP-PMLA-835/LKW/2014 (Stay) FPA-PMLA-527/LKW/2013
M/s. Balaji Lifestyle Pvt. Ltd. …	Appellant/Applicant
Versus
The Joint Director
Directorate of Enforcement, Lucknow …	Respondent
&
2. MP-PMLA-6395/LKW/2019 (E.D./A.D.) MP-PMLA-828/LKW/2014 (Stay) MP-PMLA-836/LKW/2014 (Stay) FPA-PMLA-548/LKW/2013
M/s. Balaji Universal Tradelink Pvt. Ltd. …	Appellant/Applicant
Versus
The Joint Director
Directorate of Enforcement, Lucknow …	Respondent

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Advocates/Authorized Representatives who appeared

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For the Appellant No. 1 & 2	:	Mr. Amitabh Gupta, Authorised Representative
For the Respondent (ED)	:	Mr. Nitesh Rana, Advocate
CORAM JUSTICE MANMOHAN SINGH	:	CHAIRMAN

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ORDER

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18.09.2019

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MP-PMLA-6394/LKW/2019 (E.D./A.D.) & MP-PMLA-6395/LKW/2019 (E.D./A.D.)

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Fresh applications have been filed by the appellants for filing of the additional documents. Replies of the same have not been filed. Mr. Amitabh Gupta, who is present on behalf of the appellants is pressing for hearing of the applications. After small hearing, both the parties are agreeable that the prayer made in the applications to be allowed. Liberty is granted to the appellant to make his comments at the time of hearing of

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FPA-PMLA-527/LKW/2013, & FPA-PMLA-548/LKW/2013

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Page 1 of 2

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the appeals. In view of the same, the prayer is allowed. Liberty is granted to the respondent to raise all objections, if so required with regard to the additional documents at the time of hearing of the appeals.

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List these appeals on 24^th October, 2019.

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Fresh written submissions be filed by the appellants in view of additional documents filed.

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(Justice Manmohan Singh) Chairman

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New Delhi, 18^th September, 2019

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‘AS’

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FPA-PMLA-527/LKW/2013,

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& FPA-PMLA-548/LKW/2013

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Page 2 of 2

FPA-PMLA-527/LKW/2013 of M/s. Balaji Lifestyle Pvt. Ltd. v/s The Joint Director Directorate of Enforcement, Lucknow

Case brief

What is this about?

What did the court decide?

FPA-PMLA-527/LKW/2013 of M/s. Balaji Lifestyle Pvt. Ltd. v/s The Joint Director Directorate of Enforcement, Lucknow

Case brief

What is this about?

What did the court decide?

What the court decided

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