The Appellate Tribunal upheld an interim order extending the stay granted previously on various recovery proceedings filed under the Prevention of Money Laundering Act, directing re-notification by 9 July 2019.
Stay order extended on interim basis until 9th July 2019; Order re-notified.
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
| 1. MP-PMLA-2949/DLI/2016 (Stay) FPA-PMLA-1557/DLI/2016 |
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|---|---|---|
| Neeraj Jain | … | Appellant/Applicant |
| 2. MP-PMLA-2951/DLI/2016 (Stay) FPA-PMLA-1558/DLI/2016 |
||
| Swarab Lata Jain | … | Appellant/Applicant |
| 3. MP-PMLA-2953/DLI/2016 (Stay) FPA-PMLA-1559/DLI/2016 |
||
| Rakesh Jain | … | Appellant/Applicant |
| 4. MP-PMLA-2955/DLI/2016 (Stay) FPA-PMLA-1560/DLI/2016 |
||
| Swaran Overseas Pvt. Ltd. | … | Appellant/Applicant |
| 5. MP-PMLA-2957/DLI/2016 (Stay) FPA-PMLA-1561/DLI/2016 |
||
| Manish Jain | … | Appellant/Applicant |
| 6. MP-PMLA-2623/DLI/2016 (Stay) FPA-PMLA-1370/DLI/2016 |
||
| Mamta Jain | … | Appellant/Applicant |
| 7. MP-PMLA-2625/DLI/2016 (Stay) FPA-PMLA-1371/DLI/2016 |
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| Manish Jain | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Delhi | … | Respondent |
Advocates/Authorized Representatives who appeared
| For the appellant : | Mr. Shekhar Gupta, Advocate |
|---|---|
| For the respondent : |
Sh. Nitesh Rana, Advocate |
| FPA-PMLA-1557 to 1561, 1370 & 1371/DLI/2016 | Page 1 of 2 |
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER
22.01.2019
FPA-PMLA-1557 to 1561, 1370 & 1371/DLI/2016
Pleadings are complete.
Re-notify on 9th July, 2019.
Interim order to continue.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 22nd January, 2019.
‘s’
FPA-PMLA-1557 to 1561, 1370 & 1371/DLI/2016
Page 2 of 2
Neeraj Jain and others
The Deputy Director, Directorate of Enforcement, Delhi
Manmohan Singh
G.C. Mishra
As recorded by the court registry
12 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
