Order regarding procedural requirements for a stay application under the Prevention of Money Laundering Act, deciding timeline for serving documents and filing rejoinder.
Application listed for future date; respondent to serve documents within one week; rejoinder filed within one week.
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-1258/JP/2014 (Stay) FPA-PMLA-721/JP/2014
Vaibhav Chouradia … Appellant
Versus
Deputy Director Directorate of Enforcement, Jaipur … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Anindya Malhotra & Mr. Shaurya Lamba, Advocates For the respondent : Mr. Vineet Mishra for Mr. Atul Tripathi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G. C. MISHRA : MEMBER
ORDER 17.10.2018
FPA-PMLA-721/JP/2014
Reply has been filed by the respondent to the application filed by the appellant for additional documents. Counsel for the respondent agrees to serve the copy within one week. Rejoinder, if any, be filed within one week.
List this application on 7th February, 2019.
(Justice Manmohan Singh) Chairman
(G. C. Mishra) Member
New Delhi, 17th October, 2018
‘K’
FPA-PMLA-721/JP/2014
Page 1 of 1
Vaibhav Chouradia
Deputy Director Directorate of Enforcement, Jaipur
MANMOHAN SINGH
G. C. MISHRA
As recorded by the court registry
16 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
