The Appellate Tribunal for SAFE MA maintained the interim stay order in a PMLA application and directed re-notification of the proceedings on 15.03.2019.
Interim stay continued; re-notification directed for 15.03.2019.
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, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
MP-PMLA-3339/LKW/2017 (Stay) FPA-PMLA-1720/LKW/2017
Chandra Prakash Singh & Anr.
… Appellant/Applicant
Versus
The Joint Director Directorate of Enforcement, Lucknow … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri P.K. Rai, Advocate Shri Praveen Shukla, Advocate For the respondent : Ms. Shilpi Satyapriya Satyam, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 11.03.2019
FPA-PMLA-1720/LKW/2017
Pleadings are complete. At the request of the appellant; re-notify on
15th July, 2019.
Interim order to continue.
(Justice Manmohan Singh) Chairman
New Delhi, 11th March, 2019
‘D’
FPA-PMLA-1720/LKW/2017
Page 1 of 1
Chandra Prakash Singh
The Joint Director Directorate of Enforcement
Manmohan Singh
As recorded by the court registry
15 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
