SupremeToday Landscape Ad
Back
Next
Judicial Analysis Court Copy Headnote Facts Arguments Court observation
Listen Audio Icon Pause Audio Icon
judgment-img

2023 Supreme(Online)(ATFP) 214

APPELLATE TRIBUNAL FOR FORFEITED PROPERTY
Hemant Kanoria – Appellant
Versus
Directorate of Enforcement – Respondent


FINAL ORDER

This order disposes of the two appeals Nos. FPA-PMLA-6002/KOL/2023 & FPA-PMLA-6003/KOL/2023 filed by Shri Hemant Kanoria and M/s Nurit Properties Pvt. Ltd. respectively. The appeals have been filed against the impugned order dated 26.05.2023 of the Ld. Adjudicating Authority, PMLA, New Delhi in O.A. No. 811 of 2023. The appellants have pleaded to set aside the interim order dated 26.05.2023 of the Ld. Adjudicating Authority, whereby he has dismissed the application of the appellants to supply the copies of the documents/ records seized by the Enforcement Directorate in the search u/s 17(1) of The Prevention of Money Laundering Act, 2002, (PMLA) conducted on 31.01.2023 and 01.02.2023.

2. The appellants have pleaded that they are entitled to obtain copies of the seized records u/s 21(2) of PMLA. They have further pleaded that copies of the seized records were not even provided along with the Show Cause Notice issued on 02.03.2023 by the Registrar of Adjudicating Authority, PMLA. They pleaded that in spite of their application dated 06.04.2023 to the Adjudicating Authority to direct the respondent to supply copies of the seized records, hearing thereupon on 09.05.2023 before

Click Here to Read the rest of this document
1
2
3
4
5
6
7
8
9
10
11
SupremeToday Portrait Ad
supreme today icon
logo-black

An indispensable Tool for Legal Professionals, Endorsed by Various High Court and Judicial Officers

Please visit our Training & Support
Center or Contact Us for assistance

qr

Scan Me!

India’s Legal research and Law Firm App, Download now!

For Daily Legal Updates, Join us on :

whatsapp-icon telegram-icon
whatsapp-icon Back to top