The Appellate Tribunal noted that pleadings are complete and that the High Court's provisional attachment order has been challenged in the Supreme Court. It listed the matter for further hearing on 31.05.2019.
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, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3568/JP/2017 (Stay)
&
FPA-PMLA-1830/JP/2017
Shri Anoop Bartaria … Appellant Versus The Deputy Director Directorate of Enforcement, Jaipur … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Mr. Ayush Srivastava, Advocate For the Respondent : Mr. Neeraj Atri, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 14.03.2019
FPA-PMLA-1830/JP/2017
Pleadings are complete. Learned counsel for the respondent has read certain paras of the provisional attachment order made by the Hon’ble Rajasthan High Court. Learned counsel for the appellant states that the said order has been challenged in the Hon’ble Supreme Court of India.
List on 31st May, 2019.
(Justice Manmohan Singh) Chairman
New Delhi,
14th March, 2019
‘AS’
FPA-PMLA-1830/JP/2017
Page 1 of 1
Shri Anoop Bartaria
Deputy Director Directorate of Enforcement, Jaipur
Manmohan Singh
As recorded by the court registry
17 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
