List case regarding continuing validity of High Court Directive to stay PMLA proceedings.
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
MP-PMLA-4850/RP/2018 (Stay) MP-PMLA-4851/RP/2018 (COD) FPA-PMLA-2495/RP/2018
Shri Abrar Baig & Ors.
… Appellants
Versus The Deputy Director Directorate of Enforcement, Raipur … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Ms. Vijeta Ohri, Advocate For the respondent : Shri Mohd. Faraz, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 04.01.2019
FPA-PMLA-2495/RP/2018
The learned counsel for the appellant states that interim order passed by the Hon’ble High Court of Chattisgarh directing not to proceed further in the present appeal.
List on 7th May, 2019.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 4th January, 2019 ‘D’
FPA-PMLA-2495/RP/2018
Page 1 of 1
Shri Abrar Baig & Ors.
The Deputy Director Directorate of Enforcement, Raipur
Manmohan Singh
G.C. Mishra
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
