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2014 (10) TMI 956
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....- MP-PMLA-513/HYD/2013 (Addl. Documents) : This is an application seeking production of additional documents which are income-tax returns for the financial years 2005-06, 2008-09; Statements showing the Stock options shares purchase; Bank Accounts of appellant during the period 2005 to 2009 with HSBC Bank and ICICI Bank; grant of letters of stock options issued by the Satyam Computer Services Pvt. Ltd.; statement dated 7-1-2008 of B. Ramalingam Raju; order dated 16-11-2011 in writ appeal No. 786 of 2011 and supplementary charge sheet. 2. The applicant has contended that he was in judicial custody from 21-11-2009 to 30-6-2011 and as such he could not submit these documents before the Adjudicating Authority. Applicant has stated that ....
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.... is a categorical finding in the chargesheet qua the applicant. Reliance is also placed on the supplementary chargesheet filed by the CBI. It is alleged that the property has been acquired by the applicant from the proceeds of crime. It is alleged that disclosure of source of income is of no consequence as the tax authorities are not concerned whether the income disclosed is generated from the commission of offence. Similarly, it is contended that the bank statements will also not reflect the nature of amounts lying in the bank. 7. The respondent contended that the writ petition was filed by the applicant which was dismissed. An appeal filed against the the writ petition was also dismissed. It is alleged by the respondent that the a....
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.... him under Section 23 of PML Act. 11. This Tribunal has heard the pleas and contentions of the parties. The applicant has contended that he was in custody and his wife being a house wife was not aware of legal procedures. He alleged that he was not having the details of the case and documents with him. He alleged that he was released on bail on 14-10-2011 and thereafter, the appeal was filed with the available material. The applicant has contended that the appeal filed by him along with his wife was not accepted and he was required to file the separate appeal. Therefore, another set of appeal was filed by him on 3-11-2012. Applicant has contended that he could not collect the papers, now sought to be produced from the concerned bank....
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....ents are taken on record subject to payment of Rs. 2,000/- as cost to the learned counsel for the respondent. 14. Cost be paid within four weeks. MP-PMLA-514/HYD/2013 (Addl. Grounds) 15. This is an application seeking raising additional grounds by the appellant/applicant. The additional grounds are incorporated in paragraphs a to k of the application. 16. Applicant has contended that he was not having the details of the case as he was in custody. He has contended that he was released on bail on 14-10-2011 and thereafter, the appeal was filed with the available material. The applicant has contended that the appeal filed by him with his wife was not accepted and he was required to file the separate appeal. Therefore....
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....rmitted to take additional grounds without prejudice to pleas and contentions of the respondent subject to payment of Rs. 2,000/- as cost to the respondent. 20. Cost be paid within four weeks. 21. Amended appeal incorporating additional grounds be filed within four weeks with an advance copy to the learned counsel for the respondent. MP-PMLA-585/HYD/2013 (Addl. Documents) 22. This is an application seeking permission to produce the copy of the provisional attachment order, complaint, request letter for adjournment, order dated 25th August, 2011 in Writ Petition No. 279898 of 2010 and other judgments, etc. 23. These additional documents are the part of the record of the Adjudicating Authority. Consideration....