The tribunal granted an interim stay order allowing time for the respondent to file a reply. Maintenance of status quo and filing of an undertaking by the appellant were directed.
Time granted for reply; status quo maintained; appellant to file undertaking not to dispose of property.
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-3120/JL/2017 (E.H.) MP-PMLA-3121/JL/2017 (U/s 35) MP-PMLA-3066/JL/2017 (Stay) FPA-PMLA-1605/JL/2017
Rajeev Jain … Appellant/Applicant Versus The Joint Director Directorate of Enforcement, Jalandhar … Respondent
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Rajeev Awasthi, Advocate For the respondent : Shri Mohammad Faraz, Advocate. CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER SHRI B.K. BANSAL : MEMBER
ORDER 27.01.2017
MP-PMLA-3066/JL/2017 (Stay) & FPA-PMLA-1605/JL/2017
In terms of the last order the appellant has filed certain documents. The counsel for the respondent seeks time to file the reply to the appeal as well as the interim application. He states that he has taken instruction from the department who has no objection on the status quo order be passed in the meanwhile. Let the reply be filed within four weeks with an advance copy to the counsel for the appellant who may file the rejoinder within four weeks thereafter. Both the party shall maintain the status quo. An undertaking on behalf of the appellant that he shall not dispose of or create any third party interest directly or indirectly in the property, shall be filed by the appellant.
FPA-PMLA-1605/JL/2017
Page 1 of 2
List on 20th April, 2017.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
(B.K. Bansal) Member
New Delhi, 27th January, 2017
‘K’
FPA-PMLA-1605/JL/2017
Page 2 of 2
RAJEEV JAIN
JOINT DIRECTOR DIRECTORATE OF ENFORCEMENT
MANMOHAN SINGH
G.C. MISHRA
B.K. BANSAL
As recorded by the court registry
9 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
