Order granting the respondent an extension to file a reply in pending stay applications and directing the Interim Order to continue in relation to specific property. Matter listed for future hearing.
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, NDPS, PMLA & PBPT ACT AT NEW DELHI
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
| 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 |
FPA-PMLA-2697-2698/LKW/2018
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.
FPA-PMLA-2697-2699/LKW/2018
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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.
List on 18th October, 2019. Copy of the order be given Dasti.
Later Sh. Manish Gupta, Advocate appeared on behalf of the
appellants.
(Justice Manmohan Singh) Chairman
New Delhi,
9th April, 2019 M
FPA-PMLA-2697-2699/LKW/2018
Page 2 of 2
Smt. Kusum Lata
Yadav Singh
Kusum Garments Pvt. Ltd.
The Deputy Director, Directorate of Enforcement, Lucknow
Justice Manmohan Singh
Shri G. C. Mishra
As recorded by the court registry
7 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
