The Appellate Tribunal granted appellants four weeks to file rejoinders and directed the continuation of the status quo, listing the matters for hearing.
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-4315/CHD/2018 (Stay) FPA-PMLA-2049/CHD/2017
| Ashu Mehra & Ors. | … | Appellants/Applicants |
|---|---|---|
| Versus | ||
| The Deputy Director Directorate of Enforcement, Chandigarh |
… | Respondent |
| (2) FPA-PMLA-2050/CHD/2017 | ||
| Mrs. Ranjit Kaur | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Chandigarh |
… | Respondent |
| (3) FPA-PMLA-2051/CHD/2017 | ||
| M/s. Kandaghat Holiday | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Chandigarh |
… | Respondent |
| (4) FPA-PMLA-2052/CHD/2017 | ||
| Brigadier (Retd.) Shri M.S. Dullat | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Chandigarh |
… | Respondent |
| (5) FPA-PMLA-2053/CHD/2017 | ||
| Mrs. Tina Yashdeep Mehra | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Chandigarh |
… | Respondent |
| Advocates/Authorized Representatives who | appe | ared |
| For the appellant : Shri |
S.K. | Agnihotri, Advocate |
| For the respondent : Shri Spec |
Atul ial P |
Tripathi, Advocate/ ublic Prosecutor |
FPA-PMLA-2049-2053/CHD/2017
Page 1 of 2
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 21.08.2018
FPA-PMLA-2049-2053/CHD/2017
Both the parties have not filed the written synopsis. Both the parties are given one more opportunity to file the written synopsis.
The appellant in all the matters are allowed to file the rejoinder within four weeks from today.
List on 8th February, 2019.
The ‘ status quo’ order shall continue.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 21st August, 2018
‘r’
FPA-PMLA-2049-2053/CHD/2017
Page 2 of 2
1 issue framed by the court
Whether appellants were granted time to file rejoinders and a status quo order was maintained.
Ashu Mehra & Ors.
Mrs. Ranjit Kaur
M/s. Kandaghat Holiday
Brigadier (Retd.) Shri M.S. Dullat
Mrs. Tina Yashdeep Mehra
The Deputy Director, Directorate of Enforcement, Chandigarh
Manmohan Singh
G.C. Mishra
As recorded by the court registry
12 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
