This order lists the three stay applications invoked under the PMLA for hearing on 7th January, 2020, noting that the reply to the applications had not yet been filed.
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 FOR SAFEMA, NDPS FEMA, NDPS, PMLA & PBPT ACT AT NEW DELHI
1. MP-PMLA-3181/MUM/2017 (Stay) FPA-PMLA-1659/MUM/2017
Mrs. Veena Kumar Srivastava … Appellant/Applicant 2. MP-PMLA-3182/MUM/2017 (Stay) FPA-PMLA-1660/MUM/2017 Mrs. Vidhi Kumar … Appellant/Applicant 3. MP-PMLA-3183/MUM/2017 (Stay) FPA-PMLA-1661/MUM/2017 Mr. Pankaj Kumar Srivastav … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
For the appellant no. 1 & 2 : Shri Johnson K. George, Advocate For the appellant no. 3 : Mr. P. Ojha, Adv. For the respondent : Shri Nitesh Rana, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN ORDER 02.09.2019
FPA-PMLA-1659-1661/MUM/2017
Reply to the application has not been filed. Let the same be filed
within four weeks as last opportunity.
List the application as well as main appeal for hearing on 7th
January, 2020.
(Justice Manmohan Singh) Chairman
New Delhi, 2nd September,2019
‘s’
FPA-PMLA-1659-1661/MUM/2017
Page 1 of 1
1 provisions across 1 enactments
Mrs. Veena Kumar Srivastava
Mrs. Vidhi Kumar
Mr. Pankaj Kumar Srivastav
The Deputy Director Directorate of Enforcement, Mumbai
Justice Manmohan Singh
As recorded by the court registry
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
