This is a stay petition where directions were issued for filing reply and rejoinder, listing for hearing, and maintaining status quo regarding immovable property pending the next hearing.
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-3867/JP/2017 (STAY) In MP-PMLA-3868/JP/2017 (EXM.) FPA-PMLA-1971/JP/2017
Shri Shiv Charan Heda & Sons & Anr.
… Appellants
Versus
The Deputy Director Directorate of Enforcement, Jaipur
… Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Bhagabati Prasad Padhy, Advocate |
|---|---|
| For the respondent |
: Ms. Shilp Satyapriya Satyam, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
ORDER 06.11.2017
MP-PMLA-3867/JP/2017 (STAY), In MP-PMLA-3868/JP/2017 (EXM.) & FPA-PMLA-1971/JP/2017
Reply be filed within four weeks. Rejoinder, if any, be filed four
weeks thereafter.
List on 25th January, 2018.
In the meanwhile, it is directed that ‘status quo’ shall be maintained by both the parties till the next date of hearing with regard to the immovable property. The statement has been made on behalf of appellants not to sell or dispose of the property till the next date of hearing.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 06th November, 2017
‘r’
FPA-PMLA-1971/JP/2017 Page 1 of 1
Shiv Charan Heda & Sons & Anr.
Deputy Director Directorate of Enforcement, Jaipur
Manmohan Singh
G.C. Mishra
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
