Appellants applied for a stay on notice under Section 8(4) regarding property possession. Tribunal listed matter for hearing. Directed parties to maintain status quo until next hearing. Passed dasti order to both parties.
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-4315/CHD/2017 (Stay) FPA-PMLA-2049/CHD/2017 Ashu Mehra & Ors … Appellant MP-PMLA-4314/CHD/2017 (Stay) FPA-PMLA-2052/CHD/2017 Brigadier (Retd.) Sh. M. S. Dullat … Appellant Versus The Deputy Director Directorate of Enforcement, Chandigarh … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Sanjay Malik, Advocate Sh. S.K. Agnohotri, Advocate |
|---|---|
| For the respondent | : Shri Nitesh Rana, Advocate Ms. Pragati Sharma, Adv. |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
ORDER 22.03.2018
MP-PMLA-4314 & 4315/CHD/2018 (Stay)
A fresh application dt. 19th March, 2018 has been filed by appellant for staying the operation of notice u/s 8(4) issued on 15t March, 2018 by the respondent for taking possession of the properties confirmed in the impugned order. A copy of the same be supplied to the counsel for the Appellant. Since the counsel for the respondent does not carry his file.
FPA-PMLA-2049-2053/CHD/2017
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List this application on 4th April, 2018. Till the next date of hearing both the parties shall maintain status quo in respect of attached properties. However, appellant shall not create any third parties interest in the said properties.
Order be given dasti to both the parties.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 22nd March, 2018
‘s’
FPA-PMLA-2049-2053/CHD/2017
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Ashu Mehra & Ors
Brigadier (Retd.) Sh. M. S. Dullat
The Deputy Director Directorate of Enforcement, Chandigarh
MANMOHAN SINGH
G.C. MISHRA
As recorded by the court registry
14 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
