The Appellate Tribunal issued an order staying the operative paragraphs of a previous order on 31st August 2018, requiring the Chairman to fix a hearing date.
Stay on specific operative paragraphs and direction to fix hearing date.
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
MP-PMLA-2937/AHD/2016 (Misc.) MP-PMLA-2938/AHD/2016 (A.D.) MP-PMLA-1258/AHD/2014 (Stay) FPA-PMLA-691/AHD/2014
Ms. Poonam K. Gupta … Appellant/Applicant
Versus The Deputy Director Directorate of Enforcement, Ahmedabad … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Mr. Nakul Mohta, Advocate Mr. Prakesh Gupta, Advocate For the Respondent : Mr. Atul Tripathi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN ORDER 02.08.2018
FPA-PMLA-691/AHD/2014
Re-notify on 31st August, 2018 before the Chairman.
(Justice Manmohan Singh) Chairman
New Delhi 2nd August, 2018 ‘s’
FPA-PMLA-691/AHD/2014
Page 1 of 1
Ms. Poonam K. Gupta
The Deputy Director Directorate of Enforcement, Ahmedabad
Manmohan Singh
As recorded by the court registry
23 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
