Matters stayed before Supreme Court. Appointment for further filing of petition. Listed before 13.12.2018.
Interim order continued; matter listed for future; direction to file SLP within two weeks.
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
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Manish Gupta, Advocate Mr. Rohit Tomar, Advocate |
|---|---|
| For the Respondent | : Mohd. Faraz, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
ORDER 13.12.2018
FPA-PMLA-2697 to 2699/LKW/2018
The learned counsel for the appellant has produced the copy of the order dated 7th December, 2018 of Hon’ble Supreme Court passed in W.P. (Crl.) no. 322/2018 filed against the FIR no. 003 of 2017 of the chargesheet dated 26.09.2017. Whereby the further proceedings have been stayed. However he states that he will file the formal application within two weeks.
FPA-PMLA-2697-2699/LKW/2018
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List these matters on 9th April, 2019.
Interim order already passed on 7th December, 2018 is continue.
Counsel for the appellant will also file the special leave petition.
(Justice Manmohan Singh) Chairman
(G.C. Mishra)
Member
New Delhi, 13th December, 2018
‘s’
FPA-PMLA-2697-2699/LKW/2018
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Kusum Lata
Yadav Singh
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
