The Appellate Tribunal (PMLA) issued a listing order for an appeal filed by Allegeny Finlease Pvt. Ltd. against a decision of the Deputy Director, Enforcement, Jaipur. The appellant noted that a related appeal filed by the respondent was still pending.
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-4134/JP/2017 Stay FPA-PMLA-1341/JP/2016
Allegeny Finlease Pvt. Ltd. & Ors. … Appellant
Versus
The Deputy Director Directorate of Enforcement, Jaipur … Respondent
Advocates/Authorized Representatives who appeared
For the appellants : Shri Arshdeep Singh, Advocate For the respondent : Sh. Debashsis Raut, Advocate for Shri Nitesh Rana, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 15.03.2018
FPA-PMLA-1341/JP/2016
The learned counsel for the appellant submits that the appeal filed
by the respondent is still pending.
List on 26th April, 2018.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member New Delhi, 15th March, 2018. ‘s’
FPA-PMLA-1341/JP/2016
Page 1 of 1
2 issues framed by the court
Whether a pending appeal by the other party is a bar to hearing the instant appeal.
Whether the appeal filed by the respondent which is still pending affects the merits of this appeal.
Allegeny Finlease Pvt. Ltd. & Ors.
The Deputy Director Directorate of Enforcement, Jaipur
MANMOHAN SINGH
G.C. MISHRA
As recorded by the court registry
13 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
