2017 (8) TMI 1642

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..... & FPA-PMLA-1910/AHD/2017 - - - Dated:- 28-8-2017 - Justice Manmohan Singh, Chairman For the Appellant : Shri Kewal Singh Ahuja, Advocate Ms. Pritika Kohli, Advocate. For the Respondent : Shri Vikas Garg, Advocate. ORDER FPA-PMLA-1910/AHD/2017 The fresh appeal has been filed under section 26 of Prevention of Money Laundering Act, 2002 against the order dated 12th July, 201 .....

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..... Mumbai having area 10197.52 sq. mtr. (b) Flat No. 201, 20th Floor, Kshitij building, he Nepean Sea Road Prag Prem Premises Coorperative Society Ltd., 47, L Jagmohandas Marg, Near Consulate General of Russia, Nepean Sea Road, Mumbai-400036 having are 1413 sq. ft. The appellant state that none of the directors is charged with the proceeds of crime even neither prosecution complaint is pendin .....

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..... next date of hearing. Reply be filed within six weeks with an advance copy to the counsel for the appellant who may file the rejoinder within four weeks thereafter. Subject to the undertaking not to disposed of or create any third party right or interest and no coercive action shall be taken by the respondent in view of notice issued u/s 8(4) of PMLA, 2002 by the respondent. List on 2nd Feb .....

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