Single judge order directing the respondent to restore seized possession by 23.07.2017 and listing the stay application for further hearing.
Directive to restore possession by 23rd July 2017; stay application listed for 27th October 2017.
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-2758/JL/2016 (Stay) MP-PMLA-2759/JL/2016 (A.D.)
&
FPA-PMLA-1393/JL/2016
Smt. Rekha Rani … Appellant Versus The Joint Director Directorate of Enforcement, Jalandhar … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Rajat Bhardwaj, Advocate |
|---|---|
| For the respondent | : Shri S.A. Saud, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
| SHRI B.K. BANSAL | : MEMBER |
ORDER 21.07.2017
FPA-PMLA-1393/JL/2016
It appears that despite of status quo order, the possession has been taken by the respondent on 19th July, 2017. We have heard the learned counsel for both the parties. It appears to us that such a thing happened due to communication gap between the respondent and its counsel. Learned counsel for the respondent very fairly stated that the possession shall be restored within two days from today to the appellant for which the appellant have no objection. We direct the respondent to restore the possession by 23rd July, 2017 by 4:00 PM.
As far as the hearing of the application for stay is concerned, the same be listed for argument on 27th October, 2017.
FPA-PMLA-1393/JL/2016
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FPA-PMLA-1393/JL/2016
One final opportunity is granted to the respondent to file the reply within four weeks with an advance copy to the learned counsel for the appellant who may file the rejoinder four weeks thereafter.
Copy of the order be given ‘dasti’ to both the parties.
List this appeal on 27th October, 2017.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
(B.K. Bansal)
Member
New Delhi, 21st July, 2017
‘A’
FPA-PMLA-1393/JL/2016
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Rekha Rani
The Joint 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
