Disposed

FPA-PMLA-2699/LKW/2018 of Kusum Garments Pvt. Ltd. v/s The Joint Director Directorate of Enforcement, Lucknow

ATFP6 Dec 2018FPA-PMLA-2699/LKW/2018

Case brief

AI extract

What is this about?

This order addresses three stay applications under the PMLA. Due to the unavailability of main counsel for urgent hearings filed on December 6, 2018, the matter was adjourned to December 13, 2018, with a direction to refrain from coercive action in the interim.

What did the court decide?

Direction not to take coercive action under Section 8(4) PMLA.

FPA-PMLA-2699/LKW/2018 of Kusum Garments Pvt. Ltd. v/s… — Writ and Judicial Review | ATFP (2018)

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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI

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(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

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Advocates/Authorized Representatives who appeared

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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

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ORDER 06.12.2018

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FPA-PMLA-2697-2699/LKW/2018

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Fresh application has been mentioned. The main counsel Mr. Faraz

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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 13^th December, 2018.

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FPA-PMLA-2697-2699/LKW/2018

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Page 1 of 2

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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.

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Copy of the order be given ‘ dasti’ to both the parties.

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(Justice Manmohan Singh) Chairman

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(G.C. Mishra) Member

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New Delhi,

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6^th December, 2018

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‘D’

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FPA-PMLA-2697-2699/LKW/2018

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Page 2 of 2

FPA-PMLA-2699/LKW/2018 of Kusum Garments Pvt. Ltd. v/s The Joint Director Directorate of Enforcement, Lucknow

Case brief

What is this about?

What did the court decide?

FPA-PMLA-2699/LKW/2018 of Kusum Garments Pvt. Ltd. v/s The Joint Director Directorate of Enforcement, Lucknow

Case brief

What is this about?

What did the court decide?

What the court decided

A compact analysis

Parties & counsel

Coram

Case details

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