An inter-im hearing of five connected matters. The Tribunal recorded notice for the defense, granted four weeks for reply, appointed the next hearing on August 8, 2018, and directed continuation of interim orders.
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-3789/DLI/2017 MP-PMLA-3790/DLI/2017 FPA-PMLA-1918/DLI/2017 |
(Stay) (E.H) |
|
|---|---|---|
| M/s. Dynamic Shells India Pv | t. Ltd. | … Appellant |
| 2. MP-PMLA-3791/DLI/2017 MP-PMLA-3792/DLI/2017 FPA-PMLA-1919/DLI/2017 |
(Stay) (E.H) |
|
| Smt. Krishna Singh | … Appellant |
|
| 3. MP-PMLA-3793/DLI/2017 MP-PMLA-3794/DLI/2017 FPA-PMLA-1920/DLI/2017 |
(Stay) (E.H) |
|
| Sh. Shambhu Prasad Singh | … Appellant |
|
| 4. MP-PMLA-3735/DLI/2017 MP-PMLA-3736/DLI/2017 FPA-PMLA-1921/DLI/2017 |
(Stay) (E.H) |
|
| Jay Prakesh Narayan Singh | … Appellant |
|
| Versus | ||
| The Joint Director, | ||
| Directorate of Enforcement, D | elhi | … Respondent |
Advocates/Authorized Representatives who appeared
| For the appellant 1, 3 &4 : Mr. |
Udayan Tandan, Advocate |
|---|---|
| For the appellant 2 : Sh. |
Abhishek Kishore, Advocate |
| For the respondent : Mr. |
Faraz, Advocate |
| CORAM JUSTICE MANMOHAN SINGH : SHRI G.C. MISHRA : |
CHAIRMAN MEMBER |
| ORDER 15.03.2018 |
|
| FPA-PMLA-1918, 1919,1920 & 1921/DLI/2 | 017 |
Reply has not been filed. Counsel for the respondent seeks some more time to file the same. Let the same be filed within four weeks with an advance copy to the counsel for the appellant who may file the rejoinder
four weeks thereafter.
FPA-PMLA-1918, 1919,1920 & 1921/DLI/2017
Page 1 of 2
Both the parties are allowed to file the written synopsis before the
next date of hearing.
List on 8th August, 2018.
Interim order to continue.
(Justice Manmohan Singh) Chairman
New Delhi, 15th March, 2018.
‘s’
FPA-PMLA-1918, 1919,1920 & 1921/DLI/2017
Page 2 of 2
3 provisions across 3 enactments
M/s. Dynamic Shells India Pvt. Ltd.
Smt. Krishna Singh
Sh. Shambhu Prasad Singh
Jay Prakesh Narayan Singh
The Joint Director, Directorate of Enforcement, Delhi
Justice Manmohan Singh
G.C. Mishra
As recorded by the court registry
2 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
