List order in the Appellate Tribunal for PMLA staying adjudication proceedings, allowing four weeks for filing grounds and affidavits, and continuing interim orders.
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-5341/JP/2018 (U.H) MP-PMLA-5338/JP/2018 (Stay) MP-PMLA-5339/JP/2018 (Exem.) FPA-PMLA-2741/JP/2018
Yogesh Badaya … Appellant
Versus
The Joint Director Directorate of Enforcement, Jaipur … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Puroshottam Sharma Tripathi, Shri Abhishekh Gupta, Shri Sanjeeb Panigrahi, & Shri Manish Kumar Singh, Advocates |
|---|---|
| For the respondent | : Shri Neeraj Atri, Advocate alongwith Mr. Manoj, Investigating Officer |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
| ORDER |
|---|
| 04.01.2019 |
MP-PMLA-5341/JP/2018 (U.H), MP-PMLA-5338/JP/2018 (Stay), MPPMLA-5339/JP/2018 (Exem.) & FPA-PMLA-2741/JP/2018
On behalf of appellant no. 2 it is agreed by the counsel to file the
independent grounds of appeal as well as memo of parties within four
weeks. The respondent is to file an affidavit as reply.
List on 29th March, 2019.
Interim order to continue.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 4th January, 2019
‘D’
FPA-PMLA-2741/JP/2018
Page 1 of 1
Yogesh Badaya
The Joint Director Directorate of Enforcement, Jaipur
Manmohan Singh
G.C. Mishra
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
