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2019 (5) TMI 1905

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....AIRMAN AND SHRI G.C. MISHRA : MEMBER For the appellant : Shri Ashwani Taneja, Advocate Mr. V. Govinda, Advocate Mr. Rahul Rai, Advocate For the respondent : Shri S.K. Sharma, Advocate ORDER FPA-PMLA-3025/JP/2019 1. Fresh appeal has been filed under section 26 of PML Act, 2002 against the order dated 12th April, 2018. Issue notice in the appeal as well as in the application for stay. Let....

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.... prior to commitment of schedule offence or not. Accordingly the property has been correctly and legally provisionally attached vide Attachment Order dated 31.10.2018. 16. In this case the FIR and the charge sheet have been filed by CBI for commission of schedule offence and criminal charge proceedings are pending in the court. 17. At this stage the Adjudicating Authority has to see whether a ....

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