The Appellate Tribunal listed fresh applications for stay in Prevention of Money Laundering Act proceedings, directing notice to the respondent with a deadline for reply and setting a future hearing date.
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-4315/CHD/2018 Stay FPA-PMLA-2049/CHD/2017 Ashu Mehra & Ors … Appellant
MP-PMLA-4314/CHD/2018 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 M.S. Malik, Advocate For the respondent : Shri Atul Tripathi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 04.04.2018
FPA-PMLA-2049/CHD/2017, FPA-PMLA-2052/CHD/2017
Fresh application for stay has been filed. Issue notice to the respondent. Let the reply be filed within four weeks. Copy of the reply to the appeal has been handedover to the counsel for the appellant.
List this application also on 4th July, 2018.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi,
4th April, 2018
‘K’
FPA-PMLA-2049 & 2052/CHD/2017
Page 1 of 1
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
