An appellant applied for a stay under the Prevention of Money-Laundering Act in suits dated 2017. The tribunal noted a reply was filed and scheduled a rejoinder and listing for May 2, 2019. The single-page order contains no substantive adjudication on the appeal.
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-5110/RNC/2018 (Stay) MP-PMLA-3862/RNC/2017 (Stay) & FPA-PMLA-1965/RNC/2017 Dilip Kumar Singh … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Ranchi … Respondent
Advocates/Authorized Representatives who appeared
| For the Appellants | : | Mr. Pavan Narang, Advocate |
|---|---|---|
| Mr. Parijat Kishore, Advocate | ||
| Mr. Ketan Goel, Advocate | ||
For the Respondent |
: | Mr. Mohd. Faraz, Advocate |
| CORAM JUSTICE MANMOHAN SINGH |
: | CHAIRMAN |
ORDER 21.02.2019
FPA-PMLA-1965/RNC/2017
Reply has been filed. Rejoinder, if any be filed by the next date.
List on 02nd May, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 21st February, 2019
‘AS’
FPA-PMLA-1965/RNC/2017
Page 1 of 1
1 provisions across 1 enactments
Dilip Kumar Singh
The Deputy 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
