Order to issue notice to respondent for hearing on 5th January 2017. Notice accepted. Reply to be filed. Listed for arguments. Status quo maintained regarding possession notice.
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2950/DLI/2016 (U.A.) MP-PMLA-2951/DLI/2016 (Stay) FPA-PMLA-1558/DLI/2016
Swaran Lata Jain … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : | Shri Rahul Gupta, Advocate Shri Shekhar Gupta, Advocate |
|---|---|---|
| For the respondent |
: | Shri Shaijan C. George, Advocate |
| CORAM | ||
| JUSTICE MANMOHAN SINGH | : | CHAIRMAN |
| SHRI G.C. MISHRA | : | MEMBER |
| SHRI B.K. BANSAL | : | MEMBER |
ORDER 22.12.2016
MP-PMLA-2950/DLI/2016 (U.A.), MP-PMLA-2951/DLI/2016 (Stay) & FPA-PMLA-1558/DLI/2016
Issue notice to the respondent for 5th January, 2017. The notice is
accepted by Shri Shaijan C. George, learned counsel for the respondent.
Reply, if any, be filed by 5th January, 2017.
List for arguments on 5th January, 2017.
In the meanwhile ‘status quo’ shall be maintained pertaining to the
notice of the possession given by the respondent.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
(B.K. Bansal) Member
New Delhi, 22nd December, 2016. ‘d’
FPA-PMLA-1558/DLI/2016
Page 1 of 1
Swaran Lata Jain
The Deputy Director Directorate of Enforcement, Delhi
Manmohan Singh
G.C. Mishra
B.K. Bansal
As recorded by the court registry
12 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
