The Appellate Tribunal for Special Economic Laws considered two stay applications under the Prevention of Money-Laundering Act and allowed them, directing the re-notification of the stay on May 9, 2019.
Re-notification of stay on 9 May 2019 directed in both applications.
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
(1) MP-PMLA-2774/DDN/2016 (Stay) FPA-PMLA-1382/DDN/2016 Satish Kumar Sharma & Anr. … Appellants/Applicants Versus The Deputy Director Directorate of Enforcement, Dehradun … Respondent
(2) MP-PMLA-3538/DDN/2017 (Stay) FPA-PMLA-1807/DDN/2017 Satish Kumar Sharma … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Dehradun … Respondent
Advocates/Authorized Representatives who appeared
| For the appellants | : Shri Harikesh Singh, Advocate |
|---|---|
| For the Respondent | : Shri S.K. Sharma, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
ORDER 11.01.2019
FPA-PMLA-1382/DDN/2016 & FPA-PMLA-1807/DDN/2017
At the request of the appellant; re-notify on 9th May, 2019.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 11th January, 2019 ‘D’
FPA-PMLA-1382/DDN/2016 FPA-PMLA-1807/DDN/2017
Page 1 of 1
1 issue framed by the court
Whether to re-notify the stay applications filed under the Prevention of Money-Laundering Act.
1 provisions across 1 enactments
Satish Kumar Sharma & Anr.
Satish Kumar Sharma
The Deputy Director Directorate of Enforcement, Dehradun
Manmohan Singh
G.C. Mishra
As recorded by the court registry
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
