Appellants sought release of monthly income and EMI from frozen accounts. Respondent opposed. Hearing adjourned for further details.
Interim order to continue on moving adjournment for 16th April 2019.
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-5885/DLI/2019 A.G. MP-PMLA-5886/DLI/2019 A.D. 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 | |
| **6. ** | MP-PMLA-5912/DLI/2019 (Exem.) MP-PMLA-5911/DLI/2019 (Stay) FPA-PMLA-2984/DLI/2019 |
||
| HDFC Bank Ltd. | … Appel |
lant/Applicant | |
| Versus | |||
| The Deputy Director Directorate of Enforcement, Delhi |
… | Respondent | |
| Advo | cates/Authorized Representative | s who appeared | |
| For t | he Appellants : | Sh. Arjun Devan, Mukherjee Palash Khan, Advocates |
Sh. Arjun , Sh. Shahryar |
| For t | he Respondent : |
Sh. Rajeev Awast Rana & Sh. N.K. Advocates. |
hi, Sh. Nitesh Matta, |
| COR | AM | ||
| JUST | ICE MANMOHAN SINGH : |
CHAIRMAN | |
SHRI |
G.C. MISHRA : |
MEMBER |
FPA-PMLA-2962-2965 & 2953/DLI/2019
Page 1 of 2
ORDER 09.04.2019
FPA-PMLA-2962-2965 , 2953 & 2984/DLI/2019
List on 16th April, 2019. Interim order to continue.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 9th April, 2019
M
FPA-PMLA-2962-2965, 2953 & 2984/DLI/2019
Page 2 of 2
1 issue framed by the court
Whether monthly income and EMI should be released from frozen accounts.
Upendra Rai
Uma Rai
Narendra Rai
Percept Logistics Pvt. Ltd.
Rachana Rai
HDFC Bank Ltd.
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
