Interim stay orders listed for PMLA cases involving attachment of property. Court directed respondent to file a response within two weeks showing photos of seized goods.
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-4722/PTN/2018 (Stay) & FPA-PMLA-2439/PTN/2018 Gajendra Narayan … Appellant MP-PMLA-4748/PTN/2018 (Stay) & FPA-PMLA-2452/PTN/2018 Danik Lal Mandal @ Bhutali & Anr. … Appellants MP-PMLA-4759/PTN/2018 (Stay) & FPA-PMLA-2453/PTN/2018 Gudiya Devi … Appellant & MP-PMLA-4765/PTN/2018 (Stay) & FPA-PMLA-2456/PTN/2018 Smt. Rajanti Devi @ Rajanti Kumari & Ors. … Appellants Versus The Deputy Director Directorate of Enforcement, Patna … Respondent
Advocates/Authorized Representatives who appeared
| For the Appellants | : Shri Puneet Mittal, Sr. Advocate & Shri Pawan Kumar Mittal, Advocate |
|---|---|
| For the Respondent | : Shri Neeraj Atri, Advocate |
FPA-PMLA-2439, 2452-2453 & 2456/PTN/2018
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CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G. C. MISHRA : MEMBER
ORDER
11.09.2018
FPA-PMLA-2439, 2452-2453 & 2456/PTN/2018
The respondent has filed the affidavit in view of the order passed on 14th August, 2018. Learned counsel appearing on behalf of the appellant has shown us the colored photograph which would indicate that certain goods are lying in the premises in which the appellant is claiming to be residing. Let response be filed within two weeks.
List on 18th October, 2018.
(Justice Manmohan Singh) Chairman
(G. C. Mishra) Member
New Delhi,
11th September, 2018
‘A’
FPA-PMLA-2439, 2452-2453 & 2456/PTN/2018
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Gajendra Narayan
Danik Lal Mandal
Gudiya Devi
Rajanti Devi
The Deputy Director Directorate of Enforcement, Patna
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
