Citation record for a nominal stay order. The Coram was incomplete as the Chairman was on leave. The order instructed the re-notification of the matter on 16th May, 2019. No substantive legal proposition, reasoning, or adjudication on the merits is contained in this text.
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
MP-PMLA-3370/CHD/2017 (Stay) &
FPA-PMLA-1742/CHD/2017
Vijay Kumar Kushwaha & Ors. … Appellants Versus The Deputy Director, Directorate of Enforcement, Chandigarh … Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : Mr. Mohammad Akhtar, Advocate Mr. Khalil A. Ansari, Advocate For the Respondent : Mr. Naveen Kumar Matta, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G. C. MISHRA : MEMBER
ORDER 24.01.2019
FPA-PMLA-1742/CHD/2017
The Coram is not complete as the Hon’ble Chairman is on leave.
Re-notify on 16th May, 2019.
(Ved Prakash Verma) Registrar
New Delhi,
24th January, 2019 ‘AS’
FPA-PMLA-1742/CHD/2017
Page 1 of 1
Vijay Kumar Kushwaha & Ors.
The Deputy Director, Directorate of Enforcement, Chandigarh
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
