9911796707
TMI Blog2018 (11) TMI 1653X X X X Extracts X X X X X X X X Extracts X X X X ..... this petition. However, it is pointed out that an appeal (FPA PMLA 1781/CHD/2017) has already been preferred before the Appellate Tribunal against an order of the Adjudicating Authority passed on 05.04.2017. Undisputedly, the issues raised in the said appeal are similar to those raised present petition. In view of the aforesaid, this Court does not consider it apposite to entertain this petition. ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 2002 w.r.f. ECIR/03/CDZO/2014 dated 29.12.2014, as no proceeds of crime have been derived or obtained out of the alleged predicate offence. (b) Quashing the Seizure Memo dt. 23.11.2016 under Section 17(1) of PMLA, 2002, the OA No.63 of 2016 dated 21.12.2016 and the final order dated 05.04.2017 passed by the Learned Adjudicating Authority in OA No.63/2016, as the initial action itself was ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... stand the action now being proposed by respondent no.2 after more than four years of filing of said FIR. This Court was otherwise inclined to entertain this petition. However, it is pointed out that an appeal (FPA PMLA 1781/CHD/2017) has already been preferred before the Appellate Tribunal against an order of the Adjudicating Authority passed on 05.04.2017. Undisputedly, the issues raised in the s ..... X X X X Extracts X X X X X X X X Extracts X X X X
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