The Chairman of the Appellate Tribunal deferred final hearing to the Division Bench and directed continuation of an interim order for FPA-PMLA-1353/JL/2016.
Listing to Division Bench on 12 July 2019; interim order continued.
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-2594/JL/2016 (Stay) & FPA-PMLA-1353/JL/2016 Shri Ajay Jain … Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Jalandhar
… Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Ms. Natasha Rani, Advocate For the Respondent : Mr. Atul Tripathi, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER
15.02.2019
FPA-PMLA-1353/JL/2016
Pleadings are complete.
List on 12th July, 2019 before the Division Bench.
Interim order to continue.
(Justice Manmohan Singh)
Chairman
New Delhi, 15th February, 2019 ‘K’
FPA-PMLA-1353/JL/2016
Page 1 of 1
2 provisions across 2 enactments
Shri Ajay Jain
The Deputy Director Directorate of Enforcement, Jalandhar
MANMOHAN SINGH
As recorded by the court registry
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
