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, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
| 1. MP-PMLA-5863/DLI/2019 (Stay) MP-PMLA-5864/DLI/2019 (Exem.) |
||
|---|---|---|
| FPA-PMLA-2962/DLI/2019 | ||
| Smt. Uma Rai | … | Appellant |
| 2. MP-PMLA-5865/DLI/2019 (Stay) MP-PMLA-5866/DLI/2019 (Exem.) |
||
| FPA-PMLA-2963/DLI/2019 | ||
| Shri Narendra Rai | … | Appellant |
| 3. MP-PMLA-5867/DLI/2019 (Stay) | ||
| MP-PMLA-5868/DLI/2019 (Exem.) | ||
| FPA-PMLA-2964/DLI/2019 | ||
| Percept Logistics Pvt. Ltd. | … | Appellant |
| 4. MP-PMLA-5869/DLI/2019 (Stay) MP-PMLA-5870/DLI/2019 (Exem.) FPA-PMLA-2965/DLI/2019 |
||
| Shri Rachana Rai | … | Appellant |
| Versus | ||
| The Assistant Director | ||
| Directorate of Enforcement, New Delhi | … | Respondent |
| 5. MP-PMLA-5835/DLI/2019 (A.G.) MP-PMLA-5835/DLI/2019 (A.D.) MP-PMLA-5835/DLI/2019 (Stay) FPA-PMLA-2953/DLI/2019 |
||
| Shri Upendra Rai | … | Appellant |
Advocates/Authorized Representatives who appeared
| For the Appellant no. 1,3 &5 | : Mr. Mr. Mr. |
Arjun Dewan, Advocate Arjun Mukherjee, Advocate Shahryar Khan, Advocate |
|---|---|---|
| For the Appellant no. 2 | : Mr. |
Arshdeep Singh, Advocate |
For the Respondent |
: Mr. |
Rajeev Awasthi, Advocate |
| Mr. | Nitesh Rana, Advocate | |
| Mr. | Naveen Kumar Matta, Advocate |
FPA-PMLA-2953/DLI/2019 & FPA-PMLA-2962-2965/DLI/2019
Page 1 of 2
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 29.07.2019
FPA-PMLA-2953/DLI/2019 & FPA-PMLA-2962-2965/DLI/2019
No time left. Re-notify on 20th August, 2019. Interim order shall
continue.
(Justice Manmohan Singh)
Chairman
New Delhi, 29th July, 2019
‘S’
& FPA-PMLA-2962-2965/DLI/2019
FPA-PMLA-2953/DLI/2019
Page 2 of 2
Uma Rai, Narendra Rai, Percept Logistics Pvt. Ltd., Rachana Rai, Upendra Rai
The Assistant Director, Directorate of Enforcement, New Delhi
Manmohan Singh
As recorded by the court registry
21 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
