Directions given to the Enforcement Directorate to refrain from taking coercive action based on notice under section 8(4) of the PMLA until the next hearing date.
No coercive action to be taken by the respondent until the next date of 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 FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
| (1) MP-PMLA-5310/LKW/2018 (Stay) MP-PMLA-5241/LKW/2018 (Stay) FPA-PMLA-2697/LKW/2018 |
||
|---|---|---|
| Smt. Kusum Lata | … | Appellant/Applicant |
| Versus | ||
| The Joint Director | ||
| Directorate of Enforcement, Lucknow | … | Respondent |
| (2) MP-PMLA-5311/LKW/2018 (Stay) MP-PMLA-5242/LKW/2018 (Stay) FPA-PMLA-2698/LKW/2018 |
||
| Shri Yadav Singh | … | Appellant/Applicant |
| Versus | ||
| The Joint Director | ||
| Directorate of Enforcement, Lucknow | … | Respondent |
| (3) MP-PMLA-5312/LKW/2018 (Stay) MP-PMLA-5243/LKW/2018 (Stay) FPA-PMLA-2699/LKW/2018 |
||
| Kusum Garments Pvt. Ltd. | … | Appellant/Applicant |
| Versus | ||
| The Joint Director | ||
| Directorate of Enforcement, Lucknow | … | Respondent |
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Manish Gupta, Advocate |
|---|---|
| For the Respondent | : Shri Neeraj Atri, Advocate on behalf of Mohd. Faraz, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
| ORDER 06.12.2018 |
|---|
FPA-PMLA-2697-2699/LKW/2018
Fresh application has been mentioned. The main counsel Mr. Faraz
is not available today. Mr. Neeraj Atri, appearing on behalf of Mr. Faraz. In view of the urgency the same shall be taken up on 13th December, 2018.
FPA-PMLA-2697-2699/LKW/2018
Page 1 of 2
In the meanwhile, no coercive action shall be taken by the respondent; in view of the notice under section 8(4) till the next date of hearing.
Copy of the order be given ‘ dasti’ to both the parties.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi,
6th December, 2018
‘D’
FPA-PMLA-2697-2699/LKW/2018
Page 2 of 2
1 issue framed by the court
Whether coercive action is permissible between the interim order and the next hearing date.
1 provisions across 1 enactments
Kusum Garments Pvt. Ltd.
The Joint Director, Directorate of Enforcement, Lucknow
Manmohan Singh
G.C. Mishra
As recorded by the court registry
8 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
