The Appellate Tribunal adjourned the final hearing of three stay applications in money laundering matters to allow the respondent to file a written synopsis, while making the earlier status quo order absolute.
Adjournment of final hearing; status quo order made absolute.
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-3301/BNG/2017 (Stay) FPA-PMLA-1710/BNG/2017 H.M. Maltesh … Appellant/Applicant
2. MP-PMLA-3320/BNG/2017 (Stay) FPA-PMLA-1715/BNG/2017 Rajani Mal … Appellant/Applicant
3. MP-PMLA-3379/BNG/2017 (Stay) FPA-PMLA-1746/BNG/2017 K.S. Nandini … Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Bangalore … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : | Shri Gautam Malik, Advocate |
|---|---|---|
| For the respondent | : | Mr. Atul Tripathi, Advocate for Ms. Shilpi S. Satyam, Advocate |
| CORAM | ||
| JUSTICE MANMOHAN SINGH | : | CHAIRMAN |
| SHRI G. C. MISHRA | : | MEMBER |
ORDER
28.05.2019
FPA-PMLA-1710, 1715 & 1746/BNG/2017
Counsel for the respondent seeks some more time to file the
written synopsis.
List on 24th September, 2019.
Status quo order already passed is made absolute.
(Justice Manmohan Singh) Chairman
(G. C. Mishra)
Member
New Delhi, 28th May, 2019 ‘K’
FPA-PMLA-1710, 1715 & 1746/BNG/2017
Page 1 of 1
H.M. Maltesh
Rajani Mal
K.S. Nandini
The Deputy Director Directorate of Enforcement, Bangalore
MANMOHAN SINGH
G. C. MISHRA
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
