FPA-PMLA-1405/JL/2016 of Smt Shashi Salgotra v/s The Deputy Director Directorate of Enforcement, Jalandhar & others

ATFP3 Feb 2017FPA-PMLA-1405/JL/2016

Case brief

AI extract

What is this about?

Single judge order on an interim stay application. The court noted conflicting evidence regarding the service of the reply to the stay petition and directed the respondent to file the rejoinder within four weeks. Arguments scheduled for future.

What did the court decide?

Reply to rejoinder to be filed within four weeks; interim order continues till next hearing.

FPA-PMLA-1405/JL/2016 of Smt Shashi Salgotra v/s The Deputy… — Money Laundering | ATFP (2017)

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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI

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MP-PMLA-2782/JL/2016 (Stay) & FPA-PMLA-1405/JL/2016

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Smt Shashi Salgotra … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Jalandhar … Respondents & others

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Advocates/Authorized Representatives who appeared

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For the appellant	: Shri Abhishek Sharma, Advocate
For the Respondent	: Shri Nitesh Rana, Advocate
CORAM
JUSTICE MANMOHAN S SHRI G.C. MISHRA	INGH : CHAIRMAN : MEMBER
SHRI B.K. BANSAL	: MEMBER ORDER 03.02.2017

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FPA-PMLA-1405/JL/2016 & MP-PMLA-2782/JL/2016 (Stay)

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Reply to the interim stay application is filed. The learned counsel for

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the appellant states that reply has been received today. Although the counsel for the respondent states that the copy was served earlier, the said fact is denied by the learned counsel for the appellant. Anyhow, let the rejoinder be filed within four weeks.

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List for arguments on 6^th April, 2017.

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Interim order to continue till the next date of hearing.

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(Justice Manmohan Singh) Chairman

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(G.C. Mishra) Member

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(B.K. Bansal) Member

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New Delhi, 3^rd February, 2017

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‘d’

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FPA-PMLA-1405/JL/2016

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FPA-PMLA-1405/JL/2016 of Smt Shashi Salgotra v/s The Deputy Director Directorate of Enforcement, Jalandhar & others

Case brief

What is this about?

What did the court decide?

FPA-PMLA-1405/JL/2016 of Smt Shashi Salgotra v/s The Deputy Director Directorate of Enforcement, Jalandhar & others

Case brief

What is this about?

What did the court decide?

What the court decided

A compact analysis

Issues for consideration

Parties & counsel

Coram

Case details

All orders in this case

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