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-4670/CHD/2018 (Stay) FPA-PMLA-2424/CHD/2018
Shamsher Singh … Appellant
2. MP-PMLA-4768/CHD/2018 (Stay) MP-PMLA-4769/CHD/2018 (Stay) MP-PMLA-4770/CHD/2018 (Stay) FPA-PMLA-2458/CHD/2018
Tejendra Singh … Appellant
Versus Joint Director, Directorate of Enforcement, Chandigarh … Respondents
Advocates/Authorized Representatives who appeared
For the appellant : Mr. Anjna Masih, Advocate For the respondent no. 1 : Ms. Shilpi S. Satyam, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 07.01.2019
FPA-PMLA-2424 & 2458/CHD/2018
Reply has not been filed. One final opportunity is granted to the respondent to file the reply within four weeks. Rejoinder, if any, be filed within four weeks thereafter.
List on 15th April, 2019.
Interim order to continue.
(Justice Manmohan Singh) Chairman
New Delhi, 7th January, 2019
‘S’
FPA-PMLA-2424 & 2458/CHD/2018
Page 1 of 1
Shamsher Singh
Tejendra Singh
Joint Director, Directorate of Enforcement, Chandigarh
Manmohan Singh
As recorded by the court registry
8 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
