2021 (1) TMI 1327

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....are as above. MP-PMLA-8114/MUM/2021 (U.H.) in FPA-PMLA-3878/MUM/2021 2. The urgent hearing application has been filed by the appellant on the grounds mentioned therein. The same is considered and allowed. Accordingly, the application of early hearing is disposed of. FPA-PMLA-3878/MUM/2021 3. Fresh appeal has been filed under section 26 of the Prevention of Money Laundering Act, 2002 against the order dated 1-1-2021 in O.C. No. 1329 of 2020 passed by the Adjudicating Authority. 4. Upon hearing, issue notice. Mr. Atul Tripathi, learned counsel for the respondent no. 1 accepts the notice. He seeks six weeks time to file the reply, which is not opposed. Let the same be filed within six weeks with an advance copy to be served on the other s....

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....f the aforesaid premises within ten days. The appellant had moved Hon'ble High Court, Delhi seeking reliefs, inter alia, such as quashing of the impugned order dated 1-1-2021 and for quashing/setting aside/staying the impugned notice dated 7-1-2021 vide Writ Petition no. Bliss Abode (P.) Ltd. v. Zonal Office Directorate of Enforcement [2021] 125 taxmann.com 26 (Delhi). The Hon'ble High Court vide its disposed of the writ petition with a direction granting twenty days time to the petitioner to avail of its appellate remedies and with further direction that physical possession of the immoveable property shall not be taken for a period of twenty days. 8. It is contended by the learned counsel for the appellant that there is gross non-....