The Tribunal re-notified the stay order on 17th January, 2019, at the request of the appellant in the matter of United Bank of India versus Joint Director, Enforcement, Indore.
Re-notification of the stay order on 17th January, 2019.
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-3708/IDR/2017 (Stay) MP-PMLA-4361/IDR/2018 (A.D.) FPA-PMLA-1888/IDR/2017
United Bank of India … Appellant
Versus
The Joint Director Directorate of Enforcement, Indore … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : | Ms. Pooja Singh, Advocate |
|---|---|---|
| For the respondent no. 1 |
: | Mr. Vikas Garg, Advocate |
| For the respondent no. 2,3,4,5,8 17& 18 |
: | Mr. Rishi Sehgal, Advocate |
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 05.12.2018
FPA-PMLA-1888/IDR/2017
At the request of the appellant, Re-notify the matte on 17th January,
(Justice Manmohan Singh) Chairman
New Delhi,
05th December, 2018.
‘s’
FPA-PMLA-1888/IDR/2017
Page 1 of 1
1 issue framed by the court
Whether the order staying proceedings under PMLA needs to be re-notified on 17th January, 2019.
1 provisions across 1 enactments
United Bank of India
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
