This order lists three money laundering stay petitions ahead to be taken up after a related writ petition arising on 16 January 2019. The proceedings were listed as an interlocutory matter.
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-2740/GOA/2016 (Stay) FPA-PMLA-1379/GOA/2016 |
||
|---|---|---|
| Mukesh Gupta | … | Appellant/Applicant |
| Versus | ||
| The Joint Director | ||
| Directorate of Enforcement, Goa | … | Respondent |
| 2. MP-PMLA-2741/GOA/2016 (Stay) FPA-PMLA-1380/GOA/2016 |
||
| Seema Gupta | … | Appellant/Applicant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Goa |
… | Respondent |
| 3. MP-PMLA-2742/GOA/2016 (Stay) FPA-PMLA-1381/GOA/2016 |
||
| Gupta International Industries Ltd. | … | Appellant/Applicant |
| Versus | ||
| The Joint Director | ||
| Directorate of Enforcement, Goa | … | Respondent |
Advocates/Authorized Representatives who appeared
For the appellant : Sh. Vijay Aggarwal, Advocate Mr. Shivansh Gupta, Advocate Mr. Vinik Virmani, Advocate For the respondent : Shri Neeraj Atri, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER ORDER 13.12.2018
FPA-PMLA-1379-1381/GOA/2016
The learned counsel for the appellant has produced the copy of the W.P. no. (Crl.) 1925 of 2018 as well as common order passed in these matter.
FPA-PMLA-1379-1381/GOA/2016
Page 1 of 2
From the order dated 14th November, 2018, the same would be indicated that in Crl. Misc. Application no. 1925 of 2018 in W.P. (Crl.) 321of 2018 where the impugned order has been stayed.
The learned counsel for the appellant states that the W.P. are coming up on 16th January, 2019 therefore the present petition may be taken up after the said date.
List on 24th April, 2019.
(Justice Manmohan Singh) Chairman
(G.C. Mishra)
Member
New Delhi, 13th December, 2018
‘s’
FPA-PMLA-1379-1381/GOA/2016
Page 2 of 2
Mukesh Gupta
The Joint Director, Directorate of Enforcement, Goa
Seema Gupta
The Joint Director, Directorate of Enforcement, Goa
Gupta International Industries Ltd.
The Joint Director, Directorate of Enforcement, Goa
Manmohan Singh
G.C. Mishra
As recorded by the court registry
19 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
