A procedural listing order by the Appellate Tribunal for PMLA directing that the date be listed for 9th April 2019 while continuing an interim order, noting a missing second set of files.
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
1. MP-PMLA-5835/DLI/2019 (Stay) FPA-PMLA-2953/DLI/2019 Sh. Upendra Rai … Appellant 2. MP-PMLA-5863/DLI/2019 (Stay) MP-PMLA-5864/DLI/2019 FPA-PMLA-2962/DLI/2019 Sh. Uma Rai … Appellant 3. MP-PMLA-5865/DLI/2019 (Stay) MP-PMLA-5866/DLI/2019 FPA-PMLA-2963/DLI/2019 Sh. Narendra Rai … Appellant 4. MP-PMLA-5867/DLI/2019 (Stay) MP-PMLA-5868/DLI/2019 FPA-PMLA-2964/DLI/2019 Percept Logistics Pvt. Ltd. … Appellant 5. MP-PMLA-5869/DLI/2019 (Stay) MP-PMLA-5870/DLI/2019 FPA-PMLA-2965/DLI/2019 Sh. Rachana Rai … Appellant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
| For the Appellants | : | Sh. Ashwani Taneja, Advocate Mr. Aarshdeep Singh, Advocate Mr. Palash Bhatkota, Advocate |
|---|---|---|
For the Respondent |
: | Mr. Nitesh Rana & Sh. Rajeev Awasthi, Mr. N.K. Matta, Advs. |
CORAM JUSTICE MANMOHAN SINGH SHRI G.C. MISHRA |
: : |
CHAIRMAN MEMBER |
FPA-PMLA-2962-2965 & 2953/DLI/2019
Page 1 of 2
ORDER 01.04.2019
FPA-PMLA-2953/DLI/2019 & FPA-PMLA-2962-2965/DLI/2019
Second set of file for the member is not traceable. Registry is to trace
out the same, otherwise second is to prepare.
Copy of the reply has been served to the counsel for the appellants
who is allowed to file the rejoinder by the next date of hearing.
List on 9th April, 2019. Interim order to continue.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 1st April, 2019
‘s’
FPA-PMLA-2962-2965 & 2953/DLI/2019
Page 2 of 2
Upendra Rai
Uma Rai
Narendra Rai
Percept Logistics Pvt. Ltd.
Rachana Rai
Deputy Director, Directorate of Enforcement, Delhi
Manmohan Singh
G.C. Mishra
As recorded by the court registry
21 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
