Interim order in PMLA matters. Notice issued, coercive action stayed till next hearing, and next date listed.
Notice issued; coercive actions stayed till next hearing; matter listed for 19th September 2018.
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,SAFEMA, FEMA, PMLA, NDPS, PBPT ACT AT NEW DELHI
MP-PMLA-4640/PTN/2018 (Stay) MP-PMLA-4641/PTN/2018 (Exem.) FPA-PMLA-2410/PTN/2018
Bharat Yadav & Ors. … Applicant
Versus The Joint Director, Directorate of Enforcement, Patna … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Dr. Saif Mahmood, Advocate Mr. M. Naushad Alam, Advocate Mr. Jitendra Bharti, Advocate For the Respondent : Mr. S.K. Sharma, Advocate CORAM SMT. ANANYA RAY : MEMBER ORDER 25.07.2018
MP-PMLA-4640/PTN/2018 (Stay) &FPA-PMLA-2410/PTN/2018
Issue notice in the appeal as well as in the stay application.
Till the next date of hearing no coercive action shall be taken by the
respondent.
List on 19th September, 2018.
(Ananya Ray) Member
New Delhi, 25th July, 2018 ‘s’
FPA-PMLA-2410/PTN/2018
Page 1 of 1
Bharat Yadav & Ors.
The Joint Director, Directorate of Enforcement, Patna
Ananya Ray
As recorded by the court registry
16 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
