Interim order granting liberty to appellants to file valuation report in PMLA matters; adjournment until July 2020.
In interim proceedings under the PMLA, the Acting Chairman of the Appellate Tribunal granted liberty to the appellants to file a valuation report with an appropriate application. The matter was listed for further proceedings on 30th July, 2020, and the interim stay order was continued.
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
MP-PMLA-5060/MUM/2018 (Stay) FPA-PMLA-2593/MUM/2018 Rajendra Singh Atar Singh Yadav … Appellant/Applicant MP-PMLA-5062/MUM/2018 (Stay) FPA-PMLA-2594/MUM/2018 Mrs Rekha Rajendra Yadav … Appellant/Applicant
Versus
Deputy Director, Directorate of Enforcement, Mumbai & Anr… Respondents
Advocates/Authorized Representatives who appeared
For the appellants : Mr. Jayant Sud, Sr. Advocate Mr. Anand Mishra, Advocate Mr. Amrendra Kumar Singh, Advocate For the respondent no. 1 : Mr. N.K. Matta, Advocate
CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER 15.01.2020
FPA-PMLA-2593/MUM/2018 & FPA-PMLA-2594/MUM/2018
Both sides are present. Pleadings are complete. Both the parties are allowed to file the written synopsis. Liberty is granted to the appellants to file the valuation report with appropriate application which will be considered in accordance with law.
List on 30th July, 2020.
Interim order to continue.
(G.C. Mishra) Acting Chairman
New Delhi, 15th January, 2020.
‘K’
FPA-PMLA-2593 to 2594 /MUM/2018
Page 1 of 1
Rajendra Singh Atar Singh Yadav
Rekha Rajendra Yadav
Deputy Director, Directorate of Enforcement
G.C. Mishra
As recorded by the court registry
12 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
