Single-appellant order under the PMLA staying interlocutory proceedings granted interim stay on order and extended time to file reply.
Stay on all matters till 21.01.2019 with continuation of status quo order dated 10.04.2018.
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-3927/CHN/2017 (Stay.) FPA-PMLA-2002/CHN/2017 Ashok Bajaj … Appellant MP-PMLA-3944/CHN/2017 Exm. FPA-PMLA-2036/CHN/2017 Ashok Bajaj … Appellant MP-PMLA-3945/CHN/2017 Exm. FPA-PMLA-2037/CHN/2017 Ashok Bajaj … Appellant MP-PMLA-3946/CHN/2017 Exm. FPA-PMLA-2038/CHN/2017 Jam Surgical Company Pvt. Ltd. … Appellant
Versus
The Deputy Director Directorate of Enforcement, Chennai
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Shivansh Gupta, Advocate Shri Vijay Aggarwal, Advocate For the respondent : Shri N.K. Matta, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 27.08.2018
FPA-PMLA-2002 & 2036-2038/CHN/2017
Reply has not been filed. Counsel for the respondent seeks some more time to file the reply. Let the same be filed within six weeks with an advance copy to the counsel for the appellant who may file the rejoinder within four weeks thereafter.
List on 21st January, 2019.
‘ Status quo’ order passed on 10th April, 2018 shall continue.
(Justice Manmohan Singh) Chairman
New Delhi, 27th August, 2018
‘K’
FPA-PMLA-2002 & 2036-2038/CHN/2017
Page 1 of 1
Ashok Bajaj
Jam Surgical Company Pvt. Ltd.
The Deputy Director Directorate of Enforcement, Chennai
Manmohan Singh
As recorded by the court registry
7 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
