The Appellate Tribunal approved the re-issuance of stay orders under the Prevention of Money-Laundering Act in consolidated writ petitions, directing continuation of the interim relief until further orders.
Stay order re-issued to continue until further orders.
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 |
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| 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
1 issue framed by the court
Whether stay orders remain sub judice pending higher order or require re-notification.
Neeraj Jain and Others
The Deputy Director, Directorate of Enforcement, Delhi
Manmohan Singh
G.C. Mishra
As recorded by the court registry
13 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
