Appellants challenged money laundering proceedings arguing they are not arrayed as accused in the FIR or ECIR. The Tribunal reserved the matter for written submissions.
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
| MP-PMLA-3454/CHD/2015 Misc | |
|---|---|
| FPA-PMLA-963/CHD/2015 |
|
| Rajinder Kr. Mittal | … Appellant |
| FPA-PMLA-964/CHD/2015 |
|
| Munish Kumar | … Appellant |
| FPA-PMLA-965/CHD/2015 | |
| Vineet Goyal | … Appellant |
| FPA-PMLA-966/CHD/2015 | |
| Lal Chand | … Appellant |
| FPA-PMLA-967/CHD/2015 | |
| Mukesh Mittal | … Appellant |
| FPA-PMLA-968/CHD/2015 | |
| Praveen Kumar | … Appellant |
| MP-PMLA-3455/CHD/2015 Misc FPA-PMLA-969/CHD/2015 |
|
| Shri Ram Dharmarth Trush (Morinda) | … Appellant |
| Versus | |
| The Deputy Director Directorate of Enforcement, Chandigarh |
… Respondent |
Advocates/Authorized Representatives who appeared
For the Appellant : Mr. Saurabh Kapoor, Advocate For the Respondent : Mr. Atul Tripathi, Advocate for Mr. Faraz, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 23.04.2019
FPA-PMLA-963-969/CHD/2015
Counsel for the appellant states that the appellants are not arrayed in the FIR even no prosecution complaint has been filed against him and these names are not mentioned in the ECIR. Mr. Tripathi, Advocate appears on behalf of Mr. Faraz, Advocate states that no prosecution complaint has been filed and even the appellant are not arrayed as accused.
FPA-PMLA-963-969/CHD/2015
Page 1 of 2
Order reserved.
Written submissions be filed by both the parties within one week.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 23rd April, 2019
‘K’
FPA-PMLA-963-969/CHD/2015
Page 2 of 2
1 issue framed by the court
Whether appellants who are not mentioned in FIR or ECIR are liable to face money laundering proceedings.
Rajinder Kr. Mittal
Munish Kumar
Vineet Goyal
Lal Chand
Mukesh Mittal
Praveen Kumar
Manmohan Singh
G.C. Mishra
As recorded by the court registry
8 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
