The Appellate Tribunal, PMLA, rejected a fresh application by the appellant to summon witnesses for cross-examination and adjourned the matter, with the reply to be filed within four weeks.
Directed respondent to file reply within four weeks; matter adjourned for 11th July 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, PREVENTION OF MONEY LAUNDERING 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 | : | Mr. Arjun Dewan, Advocate Mr. Arjun Mukherjee, Advocate Mr. Shahryar Khan, Advocate |
|---|---|---|
| For the Appellant no. 2 | : | Mr. Arshdeep Singh, Advocate |
| For the Appellant nos. 3-5 | : | Mr. Arjun Dewan, Advocate Mr. Arjun Mukherjee, 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
21.05.2019
FPA-PMLA-2953/DLI/2019 & FPA-PMLA-2962-2965/DLI/2019
During the course of the arguments fresh application has been filed by the appellant Shri Upendra Rai, seeking certain direction to summon the witnesses for the purpose of cross-examination. The prayer is strongly opposed by Mr. Rajeev Awasthi, learned counsel for the respondent. Let the reply be filed within four weeks.
List the applications along with the main appeals on 11th July, 2019. Interim order to continue.
(Justice Manmohan Singh) Chairman
New Delhi,
21st May, 2019
‘AS’
FPA-PMLA-2953/DLI/2019
& FPA-PMLA-2962-2965/DLI/2019
Page 2 of 2
1 issue framed by the court
Whether to grant direction to summon witnesses for cross-examination in the money laundering proceedings.
Uma Rai
Narendra Rai
Percept Logistics Pvt. Ltd.
Rachana Rai
Upendra Rai
Assistant Director, Directorate of Enforcement
Manmohan Singh
As recorded by the court registry
21 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
