Listing notice fixing rejoinder filing time and adjourned hearing date for stay applications filed before the Appellate Tribunal, PMLA.
Rejoinder to be filed within four weeks. Hearing adjourned to 18th March, 2019.
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-5060/MUM/2018 (Stay) FPA-PMLA-2593/MUM/2018
Rajendra Singh Atar Singh Yadav … Appellant/ Applicant 2. MP-PMLA-5062/MUM2018 (Stay) FPA-PMLA-2594/MUM/2018 Mrs. Rekha Rajendra Yadav … Appellant/ Applicant Versus The Deputy Director Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Mr. Anand Mishra, Advocate Mr. Amrendra Kumar Singh For the respondent : Shri N.K.Matta, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 05.12.2018
FPA-PMLA-2593 & 2594/MUM/2018
Reply has been filed. Counsel for the appellant seeks time to file the
rejoinder. Let the rejoinder be filed within four weeks.
List on 18th March, 2019.
Interim order to continue
(Justice Manmohan Singh) Chairman
New Delhi, 05th December, 2018. ‘s’
FPA-PMLA-2593 & 2594/MUM/2018
Page 1 of 1
Rajendra Singh Atar Singh Yadav
Mrs. Rekha Rajendra Yadav
The Deputy Director Directorate of Enforcement, Mumbai
Manmohan Singh
As recorded by the court registry
12 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
