Brief one-line order granting a stay or re-notifying a case under PMLA; no substantive reasons or legal propositions detailed.
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-2433/JP/2016 (Stay) FPA-PMLA-1258/JP/2016
Shiv Narayan Joshi … Appellant/ Applicant Versus The Deputy Director Directorate of Enforcement, Jaipur … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Mr. Davinder N. Grover, Advocate For the respondent : Mr. N.K. Matta, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER SHRI B.K. BANSAL : MEMBER ORDER 09.03.2017
FPA-PMLA-1258/JP/2016
Re-notify on 27th July, 2017.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
(B.K. Bansal) Member New Delhi, 9th March, 2017 ‘s’
FPA-PMLA-1258/JP/2016
Page 1 of 1
Shiv Narayan Joshi
The Deputy Director Directorate of Enforcement, Jaipur
Manmohan Singh
G.C. Mishra
B.K. Bansal
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
