Disposed

FPA-PMLA-2698/LKW/2018 of Yadav Singh v/s The Deputy Director, Directorate of Enforcement, Lucknow

ATFP9 Apr 2019FPA-PMLA-2698/LKW/2018

Case brief

AI extract

What is this about?

This order grants the respondent four weeks to file a reply to the stay petition, deferring the rejoinder. It continues an interim order regarding property in Noida for Kusum Garments Pvt. Ltd. and lists the matter for October 18, 2019.

What did the court decide?

Time granted to respondent to file reply; interim order regarding property continued; matter listed for future hearing.

FPA-PMLA-2698/LKW/2018 of Yadav Singh v/s The Deputy… — Municipal and Town Planning | ATFP (2019)

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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, NDPS, PMLA & PBPT ACT AT NEW DELHI

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MP-PMLA-5310/LKW/2018 (Stay) MP-PMLA-5241/LKW/2018 (Stay) & FPA-PMLA-2697/LKW/2018 Smt. Kusum Lata … Appellant MP-PMLA-5311/LKW/2018 (Stay) MP-PMLA-5242/LKW/2018 (Stay) & FPA-PMLA-2698/LKW/2018 Yadav Singh … Appellant MP-PMLA-5936/LKW/2019 (Stay) MP-PMLA-5312/LKW/2018 (Stay) MP-PMLA-5243/LKW/2018 (Stay) & FPA-PMLA-2699/LKW/2018 Kusum Garments Pvt. Ltd. … Appellant Versus The Deputy Director, Directorate of Enforcement, Lucknow … Respondent

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Advocates/Authorized Repres	entatives who appeared
For the appellants	: Sh. Manish Gupta & Sh. Rohit Tomar, Advocates
For the respondent	: Ms. Shilpy Satyapriya Satyam, Advocate on behalf of Shri Mohd. Faraz, Advocate
CORAM
JUSTICE MANMOHAN SINGH SHRI G. C. MISHRA	: CHAIRMAN : MEMBER
	ORDER 09.04.2019

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FPA-PMLA-2697-2698/LKW/2018

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None appeared for the appellant. Reply has not been filed by the respondent. One more opportunity is granted to the respondent to file the reply within four weeks with an advance copy to the learned counsel for the appellants who may file the rejoinder four weeks thereafter.

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FPA-PMLA-2697-2699/LKW/2018

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Page 1 of 2

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Interim order passed in FPA-PMLA-2699/LKW/2018, Kusum Garments Pvt. Ltd. shall continue in relation to property no. H-60, sector 63, Noida, Gautam Budh Nagar. The separate application filed by the learned counsel for the appellant in the above said matter is allowed.

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List on 18^th October, 2019. Copy of the order be given Dasti.

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Later Sh. Manish Gupta, Advocate appeared on behalf of the

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appellants.

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(Justice Manmohan Singh) Chairman

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(G. C. Mishra) Member

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New Delhi,

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9^th April, 2019 M

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FPA-PMLA-2697-2699/LKW/2018

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Page 2 of 2

FPA-PMLA-2698/LKW/2018 of Yadav Singh v/s The Deputy Director, Directorate of Enforcement, Lucknow

Case brief

What is this about?

What did the court decide?

FPA-PMLA-2698/LKW/2018 of Yadav Singh v/s The Deputy Director, Directorate of Enforcement, Lucknow

Case brief

What is this about?

What did the court decide?

What the court decided

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Coram

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