Appellants in three stay proceedings under the Prevention of Money Laundering Act were granted time to file a rejoinder, with the matter listed for January 17, 2019. The interim stay continued.
Time granted to file rejoinder by next date; interim stay 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, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
1. MP-PMLA-3408/DLI/2017 (Stay) FPA-PMLA-1757/DLI/2017
Sant Lal Aggarwal … Appellant/Applicant
2. MP-PMLA-3409/DLI/2017 (Stay) FPA-PMLA-1758/DLI/2017
Jagat Overseas Pvt. Ltd. … Appellant/Applicant 3. MP-PMLA-3410/DLI/2017 (Stay) FPA-PMLA-1759/DLI/2017 Divine Infracon Private Ltd. … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent Advocates/Authorized Representatives who appeared
For the appellant : Shri Shailendra Bhardwaj, Adv. Mr. Aroma S. Bhardwaj, Adv. For the respondent : Shri Nitesh Rana, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER ORDER 13.12.2018
FPA-PMLA-1757 to 1759/DLI/2017
Counsel for the appellant seeks time to file the rejoinder. Let the
rejoinder be filed by the next date.
List on 17th January, 2019.
Interim order to continue.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 13th December, 2018 ‘s’ FPA-PMLA-1757 to 1759/DLI/2017
Page 1 of 1
1 provisions across 1 enactments
Sant Lal Aggarwal
Jagat Overseas Pvt. Ltd.
Divine Infracon Private Ltd.
Deputy Director Directorate of Enforcement
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
