Appeal against an attached properties order and stay application were filed. The tribunal issued notice, allowed the respondent four weeks to file reply, and reserved liberty to press the stay application upon receipt of notice under s. 8(4) of the PMLA.
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-3953/LKW/2017 (Stay) FPA-PMLA-2041/LKW/2017
Smt. Neelam Singh
… Appellant/Applicant
Versus
Joint Director, Directorate of Enforcement, Lucknow
… Respondents
Advocates/Authorized Representatives who appeared
For the appellant : Shri P. Chakarvaty Advocate, Adv. For the respondent : Mr. Neeraj Atri, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER 21.11.2017
FPA-PMLA-2041/LKW/2017 & MP-PMLA-3953/LKW/2017 (Stay)
Issue notice of the appeal as well as stay application. Mr. Neeraj Atri, Advocate counsel for the respondent accepts the notice and seeks four weeks time to file the replies. Let the same be filed within four weeks with an advance copy to the counsel for the appellant who may file the rejoinders within four weeks thereafter.
List on 10th April, 2018.
Notice u/s 8(4) has not been issued. As and when the notice u/s 8(4) is received by the appellant he is at liberty to press his stay application.
(Justice Manmohan Singh) Chairman
(Anand Kishore)
Member
New Delhi, 21st November, 2017
‘s’
FPA-PMLA-2041/LKW/2017
Page 1 of 1
1 issue framed by the court
Whether stay application should be pressed pending notice u/s 8(4)
1 provisions across 1 enactments
Neelam Singh
Joint Director, Directorate of Enforcement, Lucknow
Manmohan Singh
Anand Kishore
As recorded by the court registry
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
