| Order | Index Status | File Description / Name | File Type | Original Pages | Actual Pages | Task Status | Actions |
|---|---|---|---|---|---|---|---|
| 1 | Matched |
Synopsis
(MSA_24_2020_SYNOPSIS_FileA_2.pdf) |
Synopsis | 1-4 | 1 - 5 | Processed | |
| 2 | Matched |
Memorandum of Miscellaneous Second Appeal Under section 42 of the Prevention of Money Laundering Act, 2002
(MSA_24_2020_MEMORANDUM_OFMSA_FileA_3.pdf) |
Memorandum of Miscellaneous Second Appeal | 5-19 | 6 - 20 | Processed | |
| 3 | Matched |
Verifying Affidavit
(MSA_24_2020_AFFIDAVIT_VERIFYING_FileA_4.pdf) |
Verifying Affidavit | 20-21 | 21 - 22 | Processed | |
| 4 | Matched |
Certified Copy of the impugned order dated 11.09.2019 - ANNEXURE - A
(MSA_24_2020_ANNEXURE_A_FileA_5.pdf) |
Impugned Order (Annexure) | 22-29 | 23 - 33 | Processed | |
| 5 | Matched |
Copy of the Provisional Attachment Order dated 27.02.2017 - ANNEXURE - B
(MSA_24_2020_ANNEXURE_B_FileA_6.pdf) |
Provisional Attachment Order (Annexure) | 33-59 | 34 - 56 | Processed | |
| 6 | Matched |
Copy of the Order of the Adjudicating Authority, New Delhi in O.C.No.703/2017 - ANNEXURE - C
(MSA_24_2020_ANNEXURE_C_FileA_7.pdf) |
Order (Annexure) | 56-122 | 57 - 123 | Processed | |
| 7 | Matched |
Memo of Appearance
(MSA_24_2020_MEMO_OFAPPEARANCE_FileA_8.pdf) |
Memo of Appearance | 193 | 124 | Processed | |
| 8 | Matched |
Application under order 41 Rule 5 read with section 151 of Code of Civil Procedure, 1908
(MSA_24_2020_APPLICATIONS_UNDERORDER41RULE5_FileA_9.pdf) |
Application under Order 41 Rule 5 read with Section 151 CPC | N/A | 125 - 128 | Processed | |
| 9 | Matched |
Application for condonation of delay under Section 5 of the Limitation Act read with Sec151 of the Code of Civil Procedure along with affidavit
(MSA_24_2020_APPLICATIONS_FORCONDONATIONOFDELAY_FileA_10.pdf) |
Interlocutory Application (Condonation of Delay) | N/A | 129 - 132 | Processed | |
| 10 | Matched |
Writ Petition under Articles 226 and 227 (Volume I) with accompanying applications and annexures
(MSA_24_2020_COPY_APPLICATION_DOCUMENTSNO1_FileA_11.pdf) |
Writ Petition (Annexure) | N/A | 133 - 335 | Processed | |
| 11 | Matched |
Judgment in Civil Appeal Nos. 5766 and 5906 of 2021
(MSA_24_2020_JUDGMENT_1_FileA_13.pdf) |
Judgment | N/A | 336 - 474 | Processed | |
| 12 | Matched |
Judgment dated 11.09.2019 from the Appellate Tribunal
(MSA_24_2020_JUDGMENT_FileA_12.pdf) |
Judgment | N/A | 475 - 484 | Processed | |
| 13 | Matched |
Memorandum of Statement of Objections filed by the Respondent to the Miscellaneous Second Appeal
(MSA_24_2020_MEMORANDUM_OFSOB_FileA_21.pdf) |
Statement of Objections | N/A | 485 - 782 | Processed | |
| 14 | Matched |
Memo for adoption filed by the Respondent in reply to the Appellant's application under Order XLI Rule 5 read with Section 151 of the Code of Civil Procedure, 1908
(MSA_24_2020_MEMO_1_FileA_14.pdf) |
Memo for Adoption | N/A | 783 - 785 | Processed | |
| 15 | Matched |
Memorandum of Statement of Objections filed by Respondent to the Appellant’s application for condonation of delay under Section 5 of the Limitation Act, 1963
(MSA_24_2020_MEMO_2_FileA_15.pdf) |
Statement of Objections | N/A | 786 - 807 | Processed | |
| 16 | Matched |
High Court Order on I.A. No. 1 for condonation of delay dated 18.01.2021
(MSA_24_2020_ORDER_SHEET_2_FileA_28.pdf) |
Order on Condonation of Delay | N/A | 808 - 827 | Processed | |
| 17 | Matched |
Order dated 15.02.2022 in MSA No.24/2020
(MSA_24_2020_ORDER_SHEET_4_FileA_30.pdf) |
Court Order | N/A | 828 | Processed | |
| 18 | Matched |
High Court Order dated 22.02.2021 in M.S.A. No.24/2020
(MSA_24_2020_ORDER_SHEET_FileA_26.pdf) |
Court Order | N/A | 829 - 833 | Processed | |
| 19 | Matched |
Copies of Summons issued by the Directorate of Enforcement
(MSA_24_2020_LIST_OF_DOCUMENTS_FileA_34.pdf) |
Summons | N/A | 834 - 1726 | Processed | |
| 20 | Matched |
Memo for Production of Documents filed by the Respondent dated 15.12.2020
(MSA_24_2020_MEMO_3_FileA_16.pdf) |
Memo for Production of Documents | N/A | 1727 - 1728 | Processed | |
| 21 | Matched |
Memo for Retirement/Discharge of the Advocates for the Respondent
(MSA_24_2020_MEMO_4_FileA_17.pdf) |
Memo for Retirement/Discharge | N/A | 1729 - 1733 | Processed | |
| 22 | Matched |
Memo with copy of order dated 26.07.2021 (W.P.No.12181/2021)
(MSA_24_2020_MEMO_5_FileA_18.pdf) |
Memo | N/A | 1734 - 1745 | Processed | |
| 23 | Matched |
Memo by Respondent producing Supreme Court judgment
(MSA_24_2020_MEMO_6_FileA_19.pdf) |
Memo | N/A | 1746 | Processed | |
| 24 | Matched |
Caveat Petition
(MSA_24_2020_MEMO_OFCAVEATPETITION_FileA_20.pdf) |
Caveat Petition | N/A | 1747 - 1753 | Processed | |
| 25 | Matched |
Memo producing Supreme Court judgment in Civil Appeal No. 5906 of 2021
(MSA_24_2020_MEMO_OF_APPEARANCE_FileA_32.pdf) |
Memo | N/A | 1754 | Processed | |
| 26 | Matched |
Form of Examination Report
(MSA_24_2020_MISCELLANEOUS_PAPERS_OTHERS_FileA_24.pdf) |
Form of Examination Report | N/A | 1755 - 1770 | Processed | |
| 27 | Matched |
Office Note / Order Sheet regarding office objections and compliance
(MSA_24_2020_OFFICE_NOTES_FileA_25.pdf) |
Office Note / Order Sheet | N/A | 1771 - 1787 | Processed | |
| 28 | Matched |
Order dated 04.11.2020 and 16.12.2020 directing listing of the matter
(MSA_24_2020_ORDER_SHEET_1_FileA_27.pdf) |
Order Sheet | N/A | 1788 - 1789 | Processed | |
| 29 | Matched |
Order dated 31.01.2022
(MSA_24_2020_ORDER_SHEET_3_FileA_29.pdf) |
Court Order | N/A | 1790 | Processed | |
| 30 | Matched |
Presentation Form with attached Memo for adoption in MSA 24/2020
(MSA_24_2020_PRESENTATION_FORMS_FileA_23.pdf) |
Presentation Form (Memo for adoption) | N/A | 1791 - 1801 | Processed | |
| 31 | Matched |
Presentation Form and Memo for Adoption in reply to the Appellant’s application under Order XLI Rule 5 read with Section 151 of the Code of Civil Procedure
(MSA_24_2020_PRESENTATION_FORMS_FileA_31.pdf) |
Presentation Form and Memo for Adoption | N/A | 1802 - 1812 | Processed | |
| 32 | Matched |
High Court Presentation Form
(MSA_24_2020_PRESENTATION_FORMS_FileA_33.pdf) |
Presentation Form | N/A | 1813 - 1814 | Processed | |
| 33 | Matched |
Vakalatnama
(MSA_24_2020_VAKALATH_1_FileA_22.pdf) |
Vakalatnama | N/A | 1815 | Processed |
To set aside the impugned order dated 11.09.2019 passed by the Hon’ble Appellate Tribunal for SAFEMA, FEMA, PMLA, NDPS, PBPT Act, New Delhi in MP-PMLA-4147/BNG/2017 (Stay) & FPA-PMLA-2120/BNG/2017, and consequently confirm the provisional order of attachment in case No.5/2017 in ECIR No.12/BGZO/2015, dated 27.02.2017 passed by the appellant and the order of the Adjudicating Authority in O.C.No.703/2017 dated 11.10.2017, and to grant such other reliefs as are just and equitable.
To determine the legality of the Tribunal’s power to remand under Section 26 PMLA, the validity of the impugned order, and the status of attached assets as proceeds of crime.
Appeal under Section 42 of the Prevention of Money Laundering Act, 2002 challenging the order of the Appellate Tribunal setting aside confirmation of provisional attachment of assets and remanding the matter for fresh adjudication.
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