Appellant produced a certified copy showing the stay on C.C. No. 11/2017 is till disposal of the petition. Tribunal decided re-notifying the matter on 25th February, 2019 and continuing the interim order.
Re-notify on 25 February 2019; interim order 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
MP-PMLA-4585/CHN/2018 (Stay) MP-PMLA-3822/CHN/2017 (Stay) MP-PMLA-3823/CHN/2017 (COD) &
FPA-PMLA-1934/CHN/2017
M. Rajkumar & Ors. … Appellants/Applicants Versus The Deputy Director Directorate of Enforcement, Chennai & Ors. … Respondents
Advocates/Authorized Representatives who appeared
For the Appellants : Mr. Joel, Advocate For the Respondent : Mr. Rajeev Awasthi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 13.08.2018
FPA-PMLA-1934/CHN/2017
Learned counsel for the appellant has produced the certified copy of the order dated 20th July, 2018 which indicates that all further proceedings in C.C. No. 11/2017 have been stayed till the disposal of the petition.
Under these circumstances, re-notify on 25th February, 2019.
Interim Order to continue.
(Justice Manmohan Singh) Chairman
New Delhi, 13th August, 2018 ‘AS’
FPA-PMLA-1934/CHN/2017
Page 1 of 1
1 issue framed by the court
Whether the interim stay order on criminal proceedings under C.C. No. 11/2017 should continue pending disposal of the appeal.
2 provisions across 2 enactments
M. Rajkumar & Ors.
Deputy Director, Directorate of Enforcement, Chennai
Manmohan Singh
As recorded by the court registry
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
