Appellate tribunal noted pending stay by High Court and ordered production of records from Adjudicating Authority and respondent. List for final hearing.
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
MP-PMLA-4913/CHN/2018(MISC) MP-PMLA-4901/CHN/2018(MISC) MP-PMLA-4890/CHN/2018(MISC) MP-PMLA-4855/CHN/2018(Stay) FPA-PMLA-2498/CHN/2017
M/s VGN Property Developers Pvt. Ltd.
… Appellant
Versus
Deputy Director Directorate of Enforcement, Chennai
… Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : | Shri Nikhil Rohatgi, Advocate Mr. Shashank Khurana, Advocate |
|---|---|---|
| For the Respondent no.3 | : | Shri Manoranjan Sharma, Advocate |
| For the AlTICO | : | Sh. Nikhil Pillai, Advocate |
| For the respondent | : | Sh. Mohd. Faraz, Advocate |
| CORAM JUSTICE MANMOHAN SINGH SHRI G.C. MISHRA |
: : |
CHAIRMAN MEMBER |
ORDER 10.10.2018
FPA-PMLA-2498/CHN/2017
The learned counsel for the appellant has confirmed that the operation of the impugned order dated 25th September, 2018 has been stayed by the Hon’ble Chennai High Court today. Let the copy of all orders passed in appeal filed by the respondent be produced by the next date.
FPA-PMLA-2498/CHN/2018
Page 1 of 2
or copy thereof. Counsel appearing on behalf of respondent does not have the copy.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 10th October, 2018
‘s’
FPA-PMLA-2498/CHN/2018
Page 2 of 2
M/s VGN Property Developers Pvt. Ltd.
Deputy Director Directorate of Enforcement, Chennai
Manmohan Singh
G.C. Mishra
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
