TaxTMI 
TaxTMI 
2022 (11) TMI 1524
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....M/2022 (Stay), FPA-PMLA-5144/MUM/2022 - -<br>PMLA<br>JUSTICE MUNISHWAR NATH BHANDARI, 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 Authorit....
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....ortunity of oral arguments, the impugned order has been passed. It deserves to be set aside 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 responde....
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....appellant moved an application to seek an opportunity of cross examination of the witnesses. The 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 chall....