Xpress Mining Private Limited And 2 ... vs Directorate Of Enforcement Fema/Pmla ... on 8 July, 2021
HIGH COURT OF JUDICATURE AT ALLAHABAD
?Court ... Mining Private Limited And 2 Others
Opposite Party :- Directorate Of Enforcement Fema/Pmla And Another
Counsel for Applicant :- Pushkar Mehrotra
Counsel for Opposite Party
Fort Glacis, Rajaji Salai, Chennai-600 001.
2.The Joint Director, FEMA & PMLA,
Directorate of Enforcement, Government of India,
Bangalore Zonal Office ... State Bank Road,
Bangalore-560 001.
3.The Assistant Director,
FEMA & PMLA, Directorate of Enforcement,
Government of India,
Bangalore Zonal Office,
9/1, State
Court. The enforcement directorate is not currently investigating the petitioners under PMLA and FEMA as a part of its investigations into 2G spectrum scam which ... petitioners is required in connection with the investigation carried on under FEMA or PMLA. Therefore, it is contended that the petitioners
order dated
3.12.2018 passed by the Appellate Tribunal for SAFEMA, FEMA,
PMLA, NDPS and PBPT Act at New Delhi in
PMLA-5211/AHD/2018 (stay ... order dated 3.12.2018 passed by the Appellate Tribunal for
SAFEMA, FEMA, PMLA, NDPS and PBPT Act at New Delhi,
however, with the present application
ORDER DATED:26.02.2020 PASSED
BY THE APPELLATE TRIBUNAL FOR SAFEMA, FEMA,
PMLA, NDPS AND PBPT ACT, AT NEW DELHI IN FPA-PMLA-
2407/BNG/2018 ... ORDER DATED:26.02.2020 PASSED
BY THE APPELLATE TRIBUNAL FOR SAFEMA, FEMA,
PMLA, NDPS AND PBPT ACT, AT NEW DELHI IN FPA-PMLA-
2408/BNG/2018
appeals
bearing number FPA-PMLA-1858/CHN/2017, FPA-PMLA-1857/CHN/2017
and FPA-PMLA-1856/CHN/2017 based on the representation dated ... appeals
bearing number FPA-PMLA-1858/CHN/2017, FPA-PMLA-1857/CHN/2017
and FPA-PMLA-1856/CHN/2017 and based on the representation dated
Viswanathan ...Appellant
Vs
1.The Appellate Tribunal for SAFEMA,
FEMA, PMLA, NDPS, PEPT, rep.by
its Registrar, 4th Floor, Lok Nayak
Bhavan, Khan Market ... dated 22.11.2018 on the file of the Appellate Tribunal for
SAFEMA, FEMA, PMLA, NDPS, PEPT, Government of India, New Delhi-3.
For Appellant
Enforcement who was respondent before the appellate tribunal for
SAFEMA, FEMA, PMLA, NDPS, PBPT Act at New Delhi and has now
approached this Court ... Enforcement through Joint Director was respondent before the tribunal
for SAFEMA, FEMA, PMLA, NDPS, PBPT Act at New Delhi, therefore,
requested for ignoring defect
Finance Act, 2018 , the only amendment
made in Section 45(1) PMLA is that the term "punishable for a term of
imprisonment of more ... Babu Lal Agrawal v. Enforcement Directorate Through- I.O.,
Enforcement Directorate (FEMA/ PMLA), Raipur., MCRC No.78/2021, Sai
Chandrashekhar v. Directorate of Enforcement reported
Reserve Bank of India, the Directorate of Enforcement, the Assistant Director, FEMA & PMLA, Directorate of Enforcement and the Tamil Nadu Mercantile Bank Limited
