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2022 (11) TMI 1524

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..... 22 (Stay), FPA-PMLA-5144/MUM/2022 - - - PMLA - Violation of principles of natural justice - applications have been disposed of by the common order without providing an opportunity of hearing by the learned Adjudicating Authority - HELD THAT:- It is a fact that the parties were not called for hearing by the learned Authority. The order was passed by the Authority after considering the rival pleadi .....

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..... NDARI, CHAIRMAN, SHRI BALESH KUMAR, MEMBER AND SHRI RAJESH MALHOTRA, MEMBER For the Appellant : Counsel appeared For the Respondent : Mr. Arjun Sawhney, Advocate ORDER FPA-PMLA-5143-5144/MUM/2022 These two appeals have been filed to challenge the order dated 18.10.2022 passed by the learned Adjudicating Authority on two separate application preferred by the appellant. Since a common order has been .....

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..... e with remand of the case for passing an order afresh on both the applications after providing an opportunity of oral arguments. While issuing notice of the appeal on the first date of hearing, the learned counsel for the respondent was granted time to seek instructions. The learned counsel for the respondent submit that after filing of the applications, a reply to it was filed by the Department t .....

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..... e said application has been considered by the Adjudicating Authority after a reply to it by the Department. The another application was to seek a copy of the order where reasons to believe have been recorded. The said application has also been adjudicated by the common order under challenge. The challenge to the common order dated 18.10.2022, at the stage is mainly on the ground that an opportunit .....

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