Five MLAs filed applications for stay orders under the PMLA. The Tribunal adjourned hearing and granted one more opportunity to the parties to file written submissions by the next hearing date listed on 6th February, 2018.
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
| **1. ** | MP-PMLA-3177/MUM/2017 (Stay) FPA-PMLA-1658/MUM/2017 |
|
|---|---|---|
| Aman Sky Rise Pvt. Ltd. | … Appellant/Applicant |
|
| Versus | ||
| The Deputy Director Directorate of Enforcement, Mumbai |
… Respondent |
|
| **2. ** | MP-PMLA-2093/MUM/2015 (Stay) FPA-PMLA-1064/MUM/2015 |
|
| Manoj Sethia | … Appellant/Applicant |
|
| Versus | ||
| The Deputy Director Directorate of Enforcement, Mumbai |
… Respondent |
|
| **3. ** | MP-PMLA-2089/MUM/2016 (Stay) FPA-PMLA-1079/MUM/2015 |
|
| Manoj Sethia HUF | … Appellant/Applicant |
|
| Versus | ||
| The Deputy Director Directorate of Enforcement, Mumbai |
… Respondent |
|
| **4. ** | MP-PMLA-2090/MUM/2017 (Stay) FPA-PMLA-1080/MUM/2015 |
|
| Aman High Rise | … Appellant/Applicant |
|
| Versus | ||
| The Deputy Director Directorate of Enforcement, Mumbai |
… Respondent |
|
| Advo | cates/Authorized Representatives who | appeared |
| For th | e appellant : Sh. Ms. |
Aatreya Singh, Advocate Isha, Advocate |
| For th | e respondent : Sh. |
Neeraj Atri, Advocate |
| COR | AM | |
| JUST | ICE MANMOHAN SINGH : CH |
AIRMAN |
| SHRI | G.C. MISHRA : ME |
MBER |
FPA-PMLA-1658/MUM/2017&FPA-PMLA-1079,1064&1080/MUM/2015
Page 1 of 2
ORDER 10.10.2018
FPA-PMLA-1658/MUM/2017&FPA-PMLA-1079,1064&1080/MUM/2015
One more opportunity is granted to the parties to file the written
submission by the next date of hearing.
List on 6th February, 2018.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 10th October, 2018
‘s’
FPA-PMLA-1658/MUM/2017&FPA-PMLA-1079,1064&1080/MUM/2015
Page 2 of 2
Aman Sky Rise Pvt. Ltd.
The Deputy Director
Manoj Sethia
Manoj Sethia HUF
Aman High Rise
Manmohan Singh
G.C. Mishra
As recorded by the court registry
12 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
