Appellate Tribunal heard miscellaneous applications for stay. No replies were filed in certain applications, leading to listing for further notice. In other applications, replies were filed and the matter was listed for rejoinders.
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-5437/RNC/2019 (Stay) MP-PMLA-5026/RNC/2018 (Stay) FPA-PMLA-2575/RNC/2018 |
||
|---|---|---|
| Binay Prakash | … | Appellant |
| Versus | ||
| The Joint Director | ||
| Directorate of Enforcement, Ranchi | … | Respondent |
| 2. MP-PMLA-5438/RNC/2019 (Stay) MP-PMLA-5027/RNC/2018 (Stay) FPA-PMLA-2576/RNC/2018 |
||
| Rita Prakash | … | Appellant |
| Versus | ||
| The Joint Director | ||
| Directorate of Enforcement, Ranchi | … | Respondent |
| 3. MP-PMLA-5439/RNC/2019 (Stay) MP-PMLA-5028/RNC/2018 (Stay) FPA-PMLA-2577/RNC/2018 |
||
| M/s. Ashlesha Corporation Ltd. | … | Appellant |
| Versus | ||
| The Joint Director | ||
| Directorate of Enforcement, Ranchi | … | Respondent |
Advocates/Authorized Representatives who appeared
For the Appellants : Mr. Anshuman Sinha, Advocate Mr. Imran Alam, Advocate For the Respondent : Mr. Atul Tripathi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER
21.02.2019
MP-PMLA-5026-5028/RNC/2018 (Stay)
Replies have not been filed in the present applications. One final opportunity is granted to the respondent. Let the same be filed by the
FPA-PMLA-2575-2577/RNC/2018
Page 1 of 2
learned counsel for the respondent within two weeks with an advance
copy to the learned counsel for the appellant.
List these applications for hearing on 27th March, 2019.
FPA-PMLA-2575-2577/RNC/2018
As far as appeals are concerned, replies have been filed by the respondent. Rejoinders, if any, be filed by the appellant by the next date. List on 27th March, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 21st February, 2019
‘AS’
FPA-PMLA-2575-2577/RNC/2018
Page 2 of 2
Binay Prakash
Rita Prakash
M/s. Ashlesha Corporation Ltd.
The Joint Director, Directorate of Enforcement, Ranchi
MANMOHAN SINGH
As recorded by the court registry
13 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
