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TMI Blog2019 (8) TMI 264X X X X Extracts X X X X X X X X Extracts X X X X ..... derstanding that after amendment carried out on 19.04.2018, no prosecution complaint has been filed within the period of 90 days. The same is not the position of the present case. It has only come to notice to this Tribunal once the written-submission is filed by the respondent. Both the parties are directed to argue the appeal on this aspect as to whether under the un-amended act, the prosecution complaint was to be filed within 180 days from the date of provisional attachment order or after passing the confirmation order within the meaning of amended Section 8(3)(a) of the Act. List this appeal for re-hearing/fresh argument on 22.10.2019. - FPA-PMLA-1872/DLI/2017 - - - Dated:- 1-8-2019 - Justice Manmohan Singh Chairman And ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... (3) Raj Kumar Sharma on 22.11.2016 carrying huge amount of demonetized Currency Notes while travelling in white Honda City car number DL2FV-0036. The persons and car was searched by Delhi Police in which four bags containing notes of ₹ 1000 totaling to ₹ 3.70 Crores were recovered. On interrogation these persons disclosed that they were indulged in the illegal activity of exchange of old demonetized currency into new currency with the conspiracy and collusion of the Bank officials. 3.2 An FIR was registered at Kashmere Gate Police Station, North Delhi on 29.11.2016 against Vineet Gupta, ShobhitSinha, Devendra Kumar Jha, MohitGarg and Raj Kumar Sharma for the alleged offences committed by them under Section 420/120 ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 17. 4. On 18.2.2017, five gold bars weighing each one kg and five piece of diamond recovered and seized from the premises of Sh. AnirudhAgarwal (Appellant herein) under the provision of section 17 of PMLA,2002. 5. OA No. 78/2017 was filed on 17.03.2017 before AdjudicatingAuthority for retention of seized valuables under section 17(4) of PMLA.OA No 78/2017 was confirmed by Adjudicating Authority PMLA and permitted to retain the property till the pendency of investigation by order dated 14.06.2017. 6. Supplementary Prosecution Complaintwas filed on 30.03.2018 against another 18 accused, including present applicant AnirudhAgarwal.Special Court, PMLA taken cognizance of the offence on 07.01.2019 and ..... X X X X Extracts X X X X X X X X Extracts X X X X
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