This is an interlocutory order granting the counsel for the third impleading party (Pegasus Assets Reconstruction Pvt. Ltd.) leave to submit written submissions on a two-page note within two days.
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, NDPS, PMLA & PBPT ACT AT NEW DELHI
| 1. MP-PMLA-5651/JL/2019 (Impleadment) MP-PMLA-4660/JL/2018 (Stay) FPA-PMLA-2419/JL/2018 |
|
|---|---|
| Seema Garg | … Appellant |
| 2. MP-PMLA-5652/JL/2019 (Impleadment) MP-PMLA-4661/JL/2018 (Stay) FPA-PMLA-2420/JL/2018 |
|
| Saiyrah @ Deepika Garg | … Appellant |
| 3. MP-PMLA-4662/JL/2018 (Stay) FPA-PMLA-2421/JL/2018 |
|
| Sangeeta Garg | … Appellant |
| Versus | |
| The Joint Director | |
| Directorate of Enforcement, Jalandhar | … Respondent |
Advocates/Authorized Representatives who appeared
For the Appellants : Shri Deepak Gupta, Advocate For the Pegasus Assets : Shri Dinakar Sage, Advocate Reconstruction Pvt. Ltd. For the respondent : Shri Mohd. Faraz, Advocate CORAM SMT. ANANYA RAY : MEMBER ORDER 11.07.2019
FPA-PMLA-2419-2421/JL/2018
Heard both the parties as well as the learned counsel for Pegasus
Assets Reconstruction Pvt. Ltd. at length.
Learned counsel for Pegasus Assets Reconstruction Pvt. Ltd. wants to
submit a two-page written submission which may be done within a period of
FPA-PMLA-2419-2421/JL/2018
Page 1 of 2
two days from today i.e. by 15th July, 2019 with a copy to the appellant and
the respondent.
Orders reserved.
(Ananya Ray) Member
New Delhi, 11th July, 2019
‘A’
FPA-PMLA-2419-2421/JL/2018
Page 2 of 2
Seema Garg
Saiyrah @ Deepika Garg
Sangeeta Garg
The Joint Director, Directorate of Enforcement, Jalandhar
Pegasus Assets Reconstruction Pvt. Ltd.
Ananya Ray
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
