This order directed the respondent to file a reply within eight weeks and granted a stay on the impugned orders pending adjudication.
Reply to be filed by respondent within eight weeks; status quo shall be maintained regarding attached properties.
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
MP-PMLA-5205/GOA/2018 (Stay) &
FPA-PMLA-2678/GOA/2018
Shri Akbar Mulla & Anr.
… Appellants/Applicants
Versus
The Deputy Director Directorate of Enforcement, Goa … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Mr. Anurag Singh, Advocate For the Respondent : Mr. S. K. Sharma, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G. C. MISHRA : MEMBER
ORDER 07.02.2019
FPA-PMLA-2678/GOA/2018 & MP-PMLA-5205/GOA/2018 (Stay)
Reply has not been filed. One more opportunity is granted to the respondent to file the reply within eight weeks with an advance copy to the learned counsel for the appellant who may file the rejoinder within four weeks thereafter.
Status quo shall be maintained by both the parties with regard to
the attached immovable and movable properties.
List on 24th July, 2019.
(Justice Manmohan Singh) Chairman
(G. C. Mishra)
Member
New Delhi, 07th February, 2019
‘AS’
FPA-PMLA-2678/GOA/2018
Page 1 of 1
Shri Akbar Mulla & Anr.
The Deputy Director Directorate of Enforcement, Goa
Manmohan Singh
G. C. Mishra
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
