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.... Sukhjit Singh @ Sukha and Smt. Gurmeet Kaur respectively against the Order dated 03.09.2015 (Impugned Order) in Original Complaint No. 473/2015 passed by the Ld. Adjudicating Authority (AA) under the Prevention of Money Laundering...by the Ld. Adjudicating Authority, PMLA, New Delhi by way of order No. 258/2014 dated 05.07.2014); attached by the ED by way of attachment order No. 03/2018 dated...19.07.2018; attached by the ED by way of order No. 02/2015 dated 31.03.2015 (confirmed by the learned Adjudicating Authority, PMLA, New Delhi by way of order no. 473/2015 dated...
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3.The Registrar Adjudicating Authority (PMLA) Room No.26 4thFloor
Jeevan Parliament Street New Delhi 110 001 4.The Branch Manager Lakshmi...Officer, who had passed the order of freezing the bank accounts of the petitioner, sent an application contemplated u/s.17(4) of the PMLA to the adjudicating authority within 30 days, as required therein...concerned, the provisions U/s.8 of PMLA would apply and the petitioners are entitled to be heard before the Adjudicating Authority (PMLA) concerned and appropriate orders would be passed by the...
...before the Adjudicating Authority, PMLA, New Delhi against 22 persons and others under Section 3 of the prevention of Money Laundering act based on the report of NIA, Kochi and they have made searches...retain the documents seized for further investigation and the Adjudicating Authority, PMLA, has issued summons to 19 persons and others. 3.In this regard, the Registry has raised certain queries as to how...their remedy before the appropriate forum. [M.K.K.S.,J.] & [B.P.,J] 16.07.2021 Index : Yes / No Internet : Yes / No / 1.Adjudicating Authority (PMLA), Room No.26, 4th Floor, Jeevan Deep Building...
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4. The Registrar/Administrative Officer, The Adjudicating Authority (PMLA) Room No.26, 4th floor Jeevan Deep Building Parliament Street, New...Adjudicating Authority (PMLA) Room No.26, 4th floor Jeevan Deep Building Parliament Street, New Delhi - 110 001.
3. The Public Prosecutor, High Court, Madras...
...petition seeking setting aside of the impugned order dated 22 December, 2021 passed by the Adjudicating Authority (PMLA).3. The case of the Petitioner is that it's case has...not even been considered by the Adjudicating Authority (PMLA) despite filing a detailed reply and explaining its position along with its documents and decisions relied upon. It is submitted that the...Adjudicating Authority (PMLA) is passing template cut-paste orders and the same has been demonstrated to the Court by the ld. Counsel for the Petitioner through a compilation of similar orders passed...
...impugned proceedings of O.A. No. 798 of 2023 which is pending before the Hon'ble Adjudicating Authority (PMLA), 4 Floor, Jeevandeep Building, Sansad Marg, New Delhi - 110001 corresponding to Money...of the Adjudicating Authority (PMLA) under Section 8(1) of the PMLA stating, inter alia, that the Enforcement Directorate wants to retain seized electronic devices including the laptop under the...consider the extracted data by the CFSL. The Enforcement Directorate is statutorily bound to have an order issued by the Adjudicating Authority to retain the seized property. In such process, report of the CFSL cannot be considered ...
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Adjudicating Authority (PMLA), Room No.26, 4thFloor,
Parliament Street, New Delhi - 110 001. 4.The Branch Manager,
Lakshmi Vilas Bank...has become infructuous inasmuch as the adjudicating authority appears to have received the report u/s.17(4) of the PMLA from the seizing authority within 30 days thereof as contemplated therein and...thereafter, the adjudicating authority has also issued a notice u/s.8(1) of the PMLA dated 18.11.2021 giving 30 days time to the petitioner to submit his explanation...
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2. The present petition has been filed assailing the order dated 13.12.2021 passed by the Adjudicating Authority, PMLA, confirming the Provisional Attachment order.
3. Learned...counsel for the petitioners submits that being aggrieved by the impugned order, the petitioners propose to file a statutory appeal before the Appellate Tribunal, PMLA, but since the same is not likely to...pursuant to the impugned order dated 13.12.2021 till the petitioners' appeal and stay application are taken up for consideration by the Appellate Tribunal, PMLA.
4. Issue notice. Mr...
...Dipankar Datta, J.:— The petitioners question a notice dated 19.06.2014 issued on behalf of the Adjudicating Authority, under the Prevention o...(4) of the PMLA Act had been filed by the Assistant Director, Directorate of Enforcement and they were called upon to appear before the Hon'ble Chairman, Adjudicating Authority (PMLA) on...point before the Hon'ble Chairman of the Adjudicating Authority (PMLA) for such authority to rule on the point of jurisdiction first.The view I take finds support from the decision...
...dated 17-12-2015 and subsequently Original Complaint No. 542/2016 dated 11-1-2016 has been filed before the Adjudicating Authority, PMLA, New Delhi for confirmation of the same. The Adjudicating...Authority (PMLA), New Delhi has confirmed the Provisional Attachment Order vide order dated 10-6-2016 in Original Complaint No. 542/2016.”4. Besides, the complainant...value to the extent of Rs. 70,00,000/- in view of the provisions of Section 2(u) of PMLA, 2002.It is pertinent to mention here that the value of...
...attaching certain personal properties of the appellant and filed an original complaint (OC No. 1974/2023) on 04.05.2023, before the Adjudicating Authority, PMLA, seeking confirmation of the provisional...attachment order in terms of Section 8 of PMLA.
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(v) On 12.05.2023, the Adjudicating Authority, PMLA, issued a notice to...under sub-section (1) together with the materials in his custody, forming the basis of his belief, to the Adjudicating Authority, in a sealed envelope. Needless to state, compliance of sub-section (2) is also a
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...dated 13.12.2021 passed by the Adjudicating Authority, PMLA, confirming W.P.(C) 14953/2021 W.P.(C) 14953/2021 2 the Provisional Attachment order. 2. Learned counsel for the...petitioners submits that being aggrieved by the impugned order, the petitioners propose to file a statutory appeal before the Appellate Tribunal, PMLA, but since the same is not likely to be taken up in the...order dated 13.12.2021 till the petitioners appeal and stay application are taken up for consideration by the Appellate Tribunal, PMLA. 3. Issue notice. Mr. Mahajan accepts notice...
...been filed assailing the order dated 13.12.2021 passed by the Adjudicating Authority, PMLA, confirming the Provisional Attachment order. The petitioners have also assailed W.P.(C) 15011/2021 W.P.(C..., the petitioners propose to file a statutory appeal before the Appellate Tribunal, PMLA, but since the same is not likely to be taken up in the near future by the Tribunal for want of quorum, they...up for consideration by the Appellate Tribunal, PMLA. 3. Issue notice. Mr. Mahajan accepts notice on behalf of the respondents and is not in a position to dispute the fact that...
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1.The Adjudicating Authority (PMLA) Prevention of Money Laundering Room No.26, 4thFloor, Jeevan Deep Building, Parliament Street,
New Delhi - 110 001...27.01.2023 by the 1strespondent / Adjudicating Authority (PMLA), quash the same, in so far as, petitioner / 11thdefendant is concerned, as the said impugned order is passed without....
1.The Adjudicating Authority (PMLA) Prevention of Money Laundering Room No.26, 4thFloor,
Jeevan Deep Building,
Parliament Street...
...Authority (PMLA) on 17.9.2024 and the learned Authority after recording the reasons in writing has issued show cause notices to the defendants, including the petitioner herein. He submits that the show cause...Authority.
5. In view of the aforesaid submissions, since the original complaint has been filed before the learned Adjudicating Authority and pursuant to issuance of the show cause...raise all contentions, so available to it in law and the learned Adjudicating Authority shall decide the same on its own merits in accordance with law.
6. It is made clear that this...
...learned Adjudicating Authority (PMLA) on 17.9.2024 and the learned Authority after recording the reasons in writing has issued show cause notices to the defendants, including the petitioner herein. He...learned Adjudicating Authority.
5. In view of the aforesaid submissions, since the original complaint has been filed before the learned Adjudicating Authority and pursuant to issuance...shall be at liberty to raise all contentions, so available to it in law and the learned Adjudicating Authority shall decide the same on its own merits in accordance with law.
6. It...
...,
Thousand Lights, Chennai - 600 006.
4. The Registrar/Administrative Officer, The Adjudicating Authority (PMLA) Room No.26, 4th floor Jeevan...
...ADJUDICATING AUTHORITY (PMLA)
ROOM NO. 25, 4TH FLOOR, JEEVAN DEEP BUILDING,
PARLIAMENT STREET, NEW DELHI, PIN - 110001.
BY ADV...dated 07.09.2023, had not yet been confirmed by the Adjudicating Authority, action for the same shall be deferred. It is seen that the order confirming the provisional attachment was issued on the...
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Thousand Lights, Chennai - 600 006.
4. The Registrar/Administrative Officer, The Adjudicating Authority (PMLA) Room No.26, 4th floor Jeevan...
...the Prevention of Money Laundering Act, 2020 dated 30.03.2020.
2. It is submitted that within a period of 180 days the Adjudicating Authority under the PMLA Act was required not only...Knight Riders Sports Private Limited v. Adjudicating Authority (PMLA) in WPA No. 4845 of 2021 wherein in similar circumstances, when the adjudicating authority continued to proceed...the petitioner, the authorities have gone ahead and proceeded with the adjudication. It is argued that the adjudication is without jurisdiction and the adjudicating authority becomes functus officio...