Thin interim order disposing of a stay application in PMLA proceedings by making an earlier interim order absolute.
The interim order of 28th August, 2018 was made absolute and the stay application was disposed of.
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, NDPS, PMLA & PBPT ACT AT NEW DELHI
MP-PMLA-4713/JL/2018 (Stay) & FPA-PMLA-2435/JL/2018
Punjab & Sind Bank … Appellant Versus
The Joint Director Directorate of Enforcement, Jalandhar
… Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Mr. Sanjay Bejoy, Advocate |
|---|---|
| For the respondent | : Shri Atul Tripathi, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
ORDER 14.11.2018
FPA-PMLA-2435/JL/2018 & MP-PMLA-4713/JL/2018 (Stay)
Reply has been filed. Let the rejoinder be filed within two weeks, if
any.
Interim order passed on 28th August, 2018 is made absolute. Stay
application is disposed of.
List on 12th December, 2018.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 14th November, 2018 ‘s’
FPA-PMLA-2435/JL/2018
Page 1 of 1
Punjab & Sind Bank
The Joint Director Directorate of Enforcement, Jalandhar
Manmohan Singh
G.C. Mishra
As recorded by the court registry
13 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
