Order in four stay applications under the Prevention of Money-Laundering Act. The court adjourned the matter to allow the respondent to file a reply within four weeks.
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-4597/DLI/2018 (Stay) FPA-PMLA-2370/DLI/2018 |
||
|---|---|---|
| Shri Arvind Gupta | … | Applicant |
| Versus | ||
| The Deputy Director, Directorate of Enforcement, Delhi |
… | Respondent |
| (2) MP-PMLA-4598/DLI/2018 (Stay) FPA-PMLA-2371/DLI/2018 |
||
| Shri Lakhmi Chand Sharma | … | Applicant |
| Versus | ||
| The Deputy Director, Directorate of Enforcement, Delhi |
… | Respondent |
| (3) MP-PMLA-4599/DLI/2018 (Stay) FPA-PMLA-2372/DLI/2018 |
||
| Shri Arvind Gupta | … | Applicant |
| Versus | ||
| The Deputy Director, Directorate of Enforcement, Delhi |
… | Respondent |
| (4) MP-PMLA-4601/DLI/2018 (Stay) FPA-PMLA-2375/DLI/2018 |
||
| Shri Ghanshyam Pandya | … | Applicant |
| Versus | ||
| The Deputy Director, | ||
| Directorate of Enforcement, Delhi | … | Respondent |
Advocates/Authorized Representatives who appeared
| For the Appellant | : Dr. Shamsuddin, Advocate Shri Saifuddin Shams, Advocate |
|---|---|
| For the Respondent | : Shri Neeraj Atri, Advocate on behalf of Shri Nitesh Rana, Advocate |
FPA-PMLA-2370-2372 & 2375/DLI/2018
Page 1 of 2
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 27.07.2018
FPA-PMLA-2370/DLI/2018, FPA-PMLA-2371/DLI/2018, FPA-PMLA2372/DLI/2018 & FPA-PMLA-2375/DLI/2018
Shri Neeraj Atri, appeared on behalf of Shri Nitesh Rana, learned counsel for the respondent seeks some more time to file the reply. Let the same be filed within four weeks with an advance copy to the counsel for the appellant who may file the rejoinder within four weeks thereafter.
List on 15th November, 2018.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi,
27th July, 2018
‘d’
FPA-PMLA-2370-2372 & 2375/DLI/2018
Page 2 of 2
Shri Arvind Gupta
Shri Lakhmi Chand Sharma
Shri Ghanshyam Pandya
The Deputy Director, Directorate of Enforcement, Delhi
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
