A hearing order regarding five successive stays under the Prevention of Money Laundering Act. The court adjourned the affairs to the next date and continued the interim order in Appeal No. 2049.
None. Notice issued to absent appellant to appear on next date. Interim order continued.
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
| 1. MP-PMLA-4315/CHD/2018 (Stay) & FPA-PMLA-2049/CHD/2017 |
||
|---|---|---|
| Ashu Mehra & Ors. | … | Appellants |
| Versus | ||
| The Assistant Director | ||
| Directorate of Enforcement, Chandigarh | … | Respondent |
| 2. FPA-PMLA-2050/CHD/2017 | ||
| Mrs. Ranjit Kaur | … | Appellant |
| Versus | ||
| The Assistant Director | ||
| Directorate of Enforcement, Chandigarh | … | Respondent |
| 3. FPA-PMLA-2051/CHD/2017 | ||
| M/s. Kandaghat Holiday | … | Appellant |
| Versus | ||
| The Assistant Director | ||
| Directorate of Enforcement, Chandigarh | … | Respondent |
| 4. FPA-PMLA-2052/CHD/2017 | ||
| Brigadier (Retd.) Shri M. S. Dullat | … | Appellant |
| Versus | ||
| The Assistant Director | ||
| Directorate of Enforcement, Chandigarh | … | Respondent |
| & | ||
| 5. FPA-PMLA-2053/CHD/2017 | ||
| Mrs. Tina Yashdeep Mehra | … | Appellant |
| Versus | ||
| The Assistant Director | ||
| Directorate of Enforcement, Chandigarh | … | Respondent |
Advocates/Authorized Representatives who appeared
| For the Appellants | : | Mr. S.K. Agnihotri, Advocate |
|---|---|---|
| For the Appellant No. 3 | : | None |
| For the Respondent | : | Mr. Atul Tripathi, Advocate |
FPA-PMLA-2049-2053/CHD/2017
Page 1 of 2
CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN
ORDER 19.12.2019
FPA-PMLA-2049/CHD/2017, FPA-PMLA-2050/CHD/2017, FPA-PMLA2052/CHD/2017 & FPA-PMLA-2053/CHD/2017
Ld. Counsels for both sides are present. Written synopsis on behalf of the respondent is available on record. Counsel appearing for the appellants is seeking an adjournment to file the written synopsis. Let the same be filed by the next date with an advance copy to be served on other side.
On request, list on 8th July, 2020.
FPA-PMLA-2051/CHD/2017
None appeared on behalf of the appellant in Appeal No. 2051/2017. The earlier counsel appearing on behalf of the appellant submits that he has no instruction in the present appeal. In the interest of justice registry is directed to issue notice to the appellant, in this appeal to appear either personally or through advocate and any authorised representative on the next date of hearing and registry to report compliance.
List on 8th July, 2020.
Interim order to continue in Appeal No. FPA-PMLA-2049/CHD/2017.
(G. C. Mishra) Acting Chairman
New Delhi, 19th December, 2019
‘K’
FPA-PMLA-2049-2053/CHD/2017
Page 2 of 2
Ashu Mehra & Ors.
Mrs. Ranjit Kaur
M/s. Kandaghat Holiday
Brigadier (Retd.) Shri M. S. Dullat
Mrs. Tina Yashdeep Mehra
The Assistant Director, Directorate of Enforcement, Chandigarh
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
