2016 (10) TMI 1413

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..../DLI/2016 - -<br>PMLA<br>Justice Manmohan Singh, Chairman, Shri G.C. Mishra, Member And Shri B.K. Bansal, Member For the Appellant : Shri Madhav Khurana, Advocate. For the Respondent : Shri N.K. Matta, Advocate. ORDER FPA-PMLA-1499/DLI/2016 Issue notice to the respondent. Shri N.K. Matta, learned counsel for the respondent accepts the notice. He seeks time to file the reply to the a....

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....w of the above said reasons explained in the application the counsel for the appellant is pressing for interim order. The facts of the matter are that out of many properties attached by the Adjudicating Authority one of the property i.e. House no. 6 Southern Avenue, Maharani Bagh, New Delhi-110065 which is the residential house of the appellant for which vide notice dated 4th October, 2016. The....

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....ellant undertakes not to do the same till the disposal of the same. We have heard the learned counsel for the respondent also. In view of the averments made in the grounds of appeal and the arguments addressed by the learned counsel for the appellant we are of the view that the appellant has been able to make out a good prima facie case for passing the interim order. In case the interim order i....