A listing order wherein the tribunal noted the condition precedent of issuing a notice under Section 4 of Section 8 of the PMLA for any stay application to be decided on merit.
This page shows the compact analysis of this judgement. The full analysis — procedural history, issue-by-issue holdings with ratio and obiter, advocates, and paragraph-level evidence for every claim — is being added to the record in batches and will appear here when this judgement has been through it.
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2742/GOA/2016 (Stay) FPA-PMLA-1381/GOA/2016
Gupta International Industries Ltd. … Appellant/ Applicant
Versus
The Joint Director Directorate of Enforcement, GOA … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Nitin Sangra, Advocate |
|---|---|
| For the respondent | : Shri Neeraj Atri, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
| SHRI B.K. BANSAL | : MEMBER |
ORDER 18.11.2016
MP-PMLA-2742/GOA/2016 (Stay) & FPA-PMLA-1381/GOA/2016
The Learned Counsel for the respondent states that notice under sub-Section 4 of Section 8 of the PMLA has not been issued. The counsel for the appellant states that he may be granted liberty to move the application for interim stay as soon as the notice is received by him.
Let the same be done in accordance with law as soon as the notice is received. Any application file in this regard shall be decided on merit.
List on 10th March, 2017.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
(B.K. Bansal) Member
New Delhi, 18th November, 2016 ‘A’
FPA-PMLA-1381/GOA/2016
Page 1 of 1
Gupta International Industries Ltd.
The Joint Director Directorate of Enforcement, GOA
Manmohan Singh
G.C. Mishra
B.K. Bansal
As recorded by the court registry
17 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
