Single line interim order extending a stay on proceedings under the Prevention of Money Laundering Act pending further orders.
Interim order continued and proceedings re-notified to continue.
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-2821/BNG/2016 (Stay) MP-PMLA-2822/BNG/2016 (Misc)
&
FPA-PMLA-1501/BNG/2016
Abdul Majid … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Bangalore … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Mr. Abdul Azeem Kalebudde, Advocate |
|---|---|
| For the respondent | : Ms. Shilpi Satyapriya Satya, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G. C. MISHRA | : MEMBER |
ORDER 08.11.2017
FPA-PMLA-1501/BNG/2016
Re-notify on 8th February, 2018.
Interim order to continue.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 08th November, 2017 ‘D’
FPA-PMLA-1501/BNG/2016
Page 1 of 1
3 issues framed by the court
Whether the interim stay order under Section 45 of the PMLA needs to be re-notified or extended.
Whether the appellate tribunal should quash the proceedings.
Whether the monetary value of the property needed to be defined or approved by the tribunal in the first instance.
1 provisions across 1 enactments
Abdul Majid
The Deputy Director Directorate of Enforcement, Bangalore
MANMOHAN SINGH
G. C. MISHRA
As recorded by the court registry
8 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
