The Tribunal postponed reconsideration of threestay applications filed under Section 43 of the PMLA 2002. The Chairperson noted unavailability due to IPAB proceedings and deferred the order to a specific future date in the list.
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-3181/MUM/2017 (Stay) & FPA-PMLA-1659/MUM/2017 |
||
|---|---|---|
| Mrs. Veena Kumar Srivastava | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Mumbai |
… | Respondent |
| (2) MP-PMLA-3182/MUM/2017 (Stay) & FPA-PMLA-1660/MUM/2017 |
||
| Mrs. Vidhi Kumar | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Mumbai |
… | Respondent |
Advocates/Authorized Representatives who appeared
| For the appellant |
: Shri Johnson K. George, Advocate |
|---|---|
| For the respondent | : Shri Nitesh Rana, Advocate |
| For the respondent No. 2 | : Shri P. Ojha, Advocate |
(3) MP-PMLA-3183/MUM/2017 (Stay) & FPA-PMLA-1661/MUM/2017 Mr. Pankaj Kumar Srivastav … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri P. Ojha, Advocate For the respondent : Shri Nitesh Rana, Advocate
FPA-PMLA-1659-1661/MUM/2017
Page 1 of 2
For the respondent No. 2 : Shri Johnson K. George, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER
16.7.2018
FPA-PMLA-1659/MUM/2017, FPA-PMLA-1660/MUM/2017 & FPAPMLA-1661/MUM/2017
Hon’ble Chairman is busy in IPAB matters at Chennai.
Re-notify on 1st October, 2018.
(V.P. Verma) Registrar
New Delhi,
16th July, 2018
‘r’
FPA-PMLA-1659-1661/MUM/2017
Page 2 of 2
Mrs. Veena Kumar Srivastava
Mrs. Vidhi Kumar
Mr. Pankaj Kumar Srivastav
The Deputy Director, Directorate of Enforcement, Mumbai
Manmohan Singh
As recorded by the court registry
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
