Manmohan Singh, Chairman[1] Fpa-Pmla-1474/Mum/2016, FPA-PMLA-1475/MUM/2016, FPA-PMLA1476/MUM/2016, FPA-PMLA-1477/MUM/2016 & FPA-PMLA1478/MUM/2016 The above mentioned five appeals shall be disposed of by common order having been filed against the same order dated 6.9.2016 as the q...
Arun Kumar Agarwal, Actg. Chairperson[1] The present appeal is filed challenging the order dated 22nd April, 2014 passed by the Adjudicating Authority in Original Complaint No. 236/2013 dated 23rd December, 2013 seeking confirmation of properties provisionally attached vide Provi...
Arun Kumar Agarwal, Actg. Chairperson[1] Fpa-Pmla-816/Ptn/2015 The present appeal is filed contesting the impugned order dated 1st June, 2015 passed by the Adjudicating Authority confirming the provisional attachment of various properties as detailed out in the Original Complaint...
Arun Kumar Agarwal, Actg. Chairperson[1] FPA-PMLA-767/Bng/2014 and FPA-PMLA-768/BNG/2014 The present appeals have been filed challenging the order dated 12th November, 2014 passed by the Adjudicating Authority confirming the provisional attachment order No. 09/2014 dated 6th Augu...
Arun Kumar Agarwal, Actg. Chairperson[1] The present appeal is filed challenging the order dated 25th November, 2010 passed by the Adjudicating Authority confirming the attachment of residential houses No. B-32-E, 14/6290, Plot No. 53-54, New Akash Nagar, Village Bhura, Jalandhar...
Arun Kumar Agarwal, Actg. Chairperson[1] This is an appeal against order bearing No. 2/DIR/FIU-IND/2013 dated 31st December, 2013 passed by the Director, Financial Intelligence Unit- India (in short Director) imposing fine of Rs. 2 lakh for not filing the Cash Transaction Report ...
[1] This is an application dated 31.01.2014 by applicant/appellant seeking directions to respondent No. 1 (Enforcement Directorate) to accept the Fixed Deposit Receipt for a total sum of Rs. 5.60 Crores to be furnished by the Applicant/Appellant and in lieu thereof release the im...
[1] After some arguments the learned Counsel for the appellant/applicant states that none of the properties of the appellant have been attached by the order which is impugned by the appellant in the present appeal. The plea of the applicant is that he paid the money on behalf of ...
[1] MP-PMLA-972/CHD/2014 (Add. Doc) This is an application dated 29th April, 2014 filed by the Appellant/Applicant to permit the appellant to file the additional documents filed along with the appeal as Annexure 5 to 12 which documents were not filed before the Adjudicating Autho...
[1] This is an application seeking condonation of delay of more than 552 days. Notice of the application was issued on 8th May, 2014 to the respondent. Reply dated 21st May, 2014 along with an affidavit duly sworn by Shri A. Ravi Kumar Reddy, Assistant Director of Directorate of ...