A single-paragraph order staying the reference of five money laundering cases pending a stay granted by the Hon'ble High Court at New Delhi. The matter is adjourned.
Reference proceedings stayed; matter adjourned until May 13, 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
| FPA-PMLA-2685/PTN/2018 | ||
|---|---|---|
| Awadhesh Prasad Singh | … | Appellant |
| FPA-PMLA-2686/PTN/2018 | ||
| Bina Sinha | … | Appellant |
| FPA-PMLA-2687/PTN/2018 | ||
| Sourav Kumar | … | Appellant |
| FPA-PMLA-2688/PTN/2018 | ||
| Jyoti Sharma | … | Appellant |
| FPA-PMLA-2689/PTN/2018 | ||
| Sundeep Kumar | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Patna |
… | Respondent |
Advocates/Authorized Representatives who appeared
| For the Appellant | : Mr. Arjun Shing Bhati, Advocate |
|---|---|
| For the Respondent | : Mr. Atul Tripathi, Advocate |
| CORAM JUSTICE MANMOHAN SINGH |
: CHAIRMAN |
ORDER
26.11.2018
FPA-PMLA-2685to2689 /PTN/2018
The counsel for the appellants has referred two orders dated 18th July, 2018 and 8th October, 2018 passed by the Hon’ble High Court at New Delhi in W.P no. 7328/2018. In the said order, proceedings before this Tribunal have been stayed.
FPA-PMLA-2685-2689 /PTN/2018
Page 1 of 2
Mr. Atul Tripathi, Advocate submits that matter may be adjourned.
List on 13th May, 2019.
(Justice Manmohan Singh)
Chairman
New Delhi,
26th November, 2018
S
Page 2 of 2
FPA-PMLA-2685-2689 /PTN/2018
Awadhesh Prasad Singh
Bina Sinha
Sourav Kumar
Jyoti Sharma
Sundeep Kumar
The Deputy Director, Directorate of Enforcement
Manmohan Singh
As recorded by the court registry
8 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
