The Appellate Tribunal reserved orders on an appellant's application for modification of a stay dated April 9, 2015, and a fresh disposal of pleadings in two Prevention of Money Laundering Act proceedings.
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-1258/JP/2014 (Stay) FPA-PMLA-721/JP/2014
Vaibhav Chouradia … Appellant
Versus
Deputy Director Directorate of Enforcement, Jaipur … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : | Shri Khowaja Siddiquie & Shri Anindya Malhotra, Advocates |
|---|---|---|
| For the respondent | : | Shri S.A. Saud, Advocate |
| CORAM | ||
| JUSTICE MANMOHAN SINGH | : | CHAIRMAN |
| SHRI G.C. MISHRA | : | MEMBER |
| SHRI B.K. BANSAL | : | MEMBER |
ORDER 09.03.2017
MP-PMLA-1258/JP/2014 (Stay)
Above said application have been filed for modification of order
dated 9th April, 2015. Reply has been filed. The learned counsel for the appellant seeks three weeks time to file the rejoinder.
List this application for consideration on 19th April, 2017.
FPA-PMLA-721/JP/2014
Pleadings are complete
Re-notify on 19th April, 2017.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
(B.K. Bansal) Member
New Delhi, 9th March, 2017
‘s’
FPA-PMLA-721/JP/2014
Page 1 of 1
Vaibhav Chouradia
Deputy Director Directorate of Enforcement, Jaipur
Manmohan Singh
G.C. Mishra
B.K. Bansal
As recorded by the court registry
16 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
