Listing order in six appeals under the PMLA and PBPT Act allowing the respondent time to file a written synopsis. One interim stay order remains in force.
One week time granted to file the written synopsis within four weeks; interim order in FPA-PMLA-1275/IDR/2016 continued.
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 FOR SAFEMA, FEMA, NDPS, PMLA & PBPT ACT AT NEW DELHI
| MP-PMLA-2362/IDR/2016 (Exem.) & FPA-PMLA-1197/IDR/2016 Zoom Developers Pvt. Ltd. … |
Appellant |
|---|---|
| MP-PMLA-2524/INDORE/2016 (Stay) & |
|
| FPA-PMLA-1276/INDORE/2016 | |
| Vijay Choudhary … |
Appellant |
| MP-PMLA-2364/IDR/2016 (Exem.) & FPA-PMLA-1198/IDR/2016 |
|
| Zoom Reality Projects Pvt. Ltd. … |
Appellant |
| MP-PMLA-2525/INDORE/2016 (Stay) & |
|
| FPA-PMLA-1277/INDORE/2016 | |
| M/s. Zoom Developers Pvt. Ltd. … |
Appellant |
| MP-PMLA-2526/IDR/2016 (Stay) & |
|
| FPA-PMLA-1280/IDR/2016 | |
| M/s. Bolster Infradevelopers Pvt. Ltd. … |
Appellant |
| MP-PMLA-2523/IDR/2016 (Stay) & |
|
FPA-PMLA-1275/IDR/2016 Vijay Choudhary … |
Appellant |
| Versus | |
| The Joint Director Directorate of Enforcement, Indore … |
Respondent |
Advocates/Authorized Representatives who appeared |
|
| For the appellants : Shri Harshit Sethi |
, Advocate |
| Shri Rishi Sehgal, | Advocate |
FPA-PMLA-1197, 1276, 1198, 1277, 1280 & 1275/IDR/2016
Page 1 of 2
For the respondent : Shri Vikas Garg, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 09.10.2018
FPA-PMLA-1197, 1276, 1198, 1277, 1280 & 1275/IDR/2016
Learned counsel for the respondent seeks one week time to file the
written synopsis. Let the same be done within four weeks.
The interim order passed in FPA-PMLA-1275/IDR/2016 still continue.
List on 21st January, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 09th October, 2018
‘A’
FPA-PMLA-1197, 1276, 1198, 1277, 1280 & 1275/IDR/2016
Page 2 of 2
Zoom Developers Pvt. Ltd. and others
The Joint Director, Directorate of Enforcement, Indore
MANMOHAN SINGH
As recorded by the court registry
14 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
