Orders granting a four-week extension to file a rejoinder in stay petitions and directing listing for July 17, 2019. The interim stay order continues.
Four weeks time granted to file rejoinder; matter listed for July 17, 2019; interim order continues.
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, PMLA, NDPS & PBPT ACT AT NEW DELHI
| (1) MP-PMLA-4643/JL/2018 (Stay) FPA-PMLA-2411/JL/2018 |
||
|---|---|---|
| Navjoot Singh | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Jalandhar | … | Respondent |
| (2) MP-PMLA-4696/JL/2018 (Stay) FPA-PMLA-2429/JL/2018 |
||
| Mandeep Singh | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Jalandhar | … | Respondent |
| (3) MP-PMLA-4746/JL/2018 (Stay) FPA-PMLA-2446/JL/2018 |
||
| Gursharandeep Singh | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Jalandhar |
… | Respondent |
| (4) FPA-PMLA-2441/JL/2018 | ||
| M/s. Ashiana Inn Ltd. & Ors. | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Jalandhar | … | Respondent |
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Hemant Shah, Advocate Shri Harshit Sethi, Advocate Ms. Poonam Singh Thakur, Advocate |
|---|---|
| For the Respondent | : Shri Atul Tripathi, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
FPA-PMLA-2411, 2429, 2446 & 2441/JL/2018
Page 1 of 2
ORDER 19.03.2019
FPA-PMLA-2411, 2429, 2446 & 2441/JL/2018
On the request of the learned counsel for the appellant four weeks
time is granted to file the rejoinder.
List on 17th July, 2019.
Interim order to continue.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 19th March, 2019
‘D’
FPA-PMLA-2411, 2429, 2446 & 2441/JL/2018
Page 2 of 2
Navjoot Singh / Mandeep Singh / Gursharandeep Singh / M/s. Ashiana Inn Ltd. & Ors.
The Deputy Director, Directorate of Enforcement, Jalandhar
Manmohan Singh
G.C. Mishra
As recorded by the court registry
9 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
