List order on an application for stay in an enforcement proceeding. The bench listed the matter for reply and next hearing. No substantive decision was passed in this order.
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-3265/JL/2015 (U.H.) MP-PMLA-3266/JL/2015 (Stay) MP-PMLA-2095/JL/2015 (Stay)
&
FPA-PMLA-1062/JL /2015
Sukhjit Singh@ Sukkha … Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Jalandhar
… Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : | Shri Atul Kumar, Advocate Shri Abhimanyu Sharma, Advocate |
|---|---|---|
| For the respondent | : | Shri N.K. Matta, Advocate on behalf of Shri S.A. Saud, Advocate |
| CORAM | |
|---|---|
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
| SHRI B.K. BANSAL | : MEMBER |
ORDER 23.03.2017
MP-PMLA-3265/JL/2015 (U.H.)
This is an application filed by the appellant seeking stay of the application of the impugned order dated 03rd September, 2015 passed in OC No. 473/2015.
Counsel for the appellant states that after filing the application dated 06th March, 2017, the day before yesterday the Enforcement Directorate has taken the possession of the vehicle.
Details of Vehicle:
FPA-PMLA-1062/JL/2015
Page 1 of 2
The counsel for the appellant also referred to the orders passed by the Additional Session Judge on 20th November, 2013 for release of the vehicle. Issue notice to the respondent. Mr. N.K. Matta, Advocate accepts the notice on behalf of Mr. S.A. Saud. Reply, if any, be filed within one week.
List on 06th April, 2017.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
(B.K. Bansal) Member
New Delhi,
23rd March, 2017
‘A’
FPA-PMLA-1062/JL/2015
Page 2 of 2
Sukhjit Singh@ Sukkha
The Deputy Director Directorate of Enforcement, Jalandhar
Manmohan Singh
G.C. Mishra
B.K. Bansal
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
