Appellate Tribunal disposed of a maintained stay petition where the appellant failed to exhibit evidence regarding property lease status quo of 2016 prior to administrative order.
Interim order to continue maintenance of stay pending production of evidence.
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 FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
MP-PMLA-4538/LKW/2018 (U.A.) MP-PMLA-4539/LKW/2018 (Misc.) MP-PMLA-4216/LKW/2018 (Stay) FPA-PMLA-2132/LKW/2017 M/s. Omaxe Ltd. & Anr. … Applicant/Appellants Versus The Deputy Director Directorate of Enforcement, Lucknow … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : |
Shri Gurmehar Sistani, Advocate Shri Madhusudan, Advocate Shri Mritunjay Kumar, Advocate Shri Vaibhav Suri, Advocate |
|---|---|---|
| For the respondent | : | Shri Nitesh Rana, Advocate |
| For the respondent no. 2 | : | Shri Yash Anand, Advocate |
| CORAM | ||
| JUSTICE MANMOHAN SINGH SHRI G.C. MISHRA |
: : |
CHAIRMAN MEMBER |
FPA-PMLA-2132/LKW/2017 |
ORDER 17.08.2018 |
In view of the last order dated 11th July, 2018 the appellant is to produce the clear and cogent evidence in order to show the status quo order has been violated or not
List on 30th October, 2018.
The learned counsel for the appellant states that the property was
leased out to the 3rd party in 2016 i.e. prior to the P.A.O. Order.
Interim order to continue.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 17th August, 2018
‘d’
FPA-PMLA-2132/LKW/2017
Page 1 of 1
2 provisions across 2 enactments
M/s. Omaxe Ltd.
The Deputy Director Directorate of Enforcement
MANMOHAN SINGH
MISHRA
As recorded by the court registry
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
