Listing order in an appeal against a money laundering adjudication. The tribunal fixed the next hearing date for the filing of a rejoinder, while continuing the interim order.
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 MONEYLAUNDERING ACT AT NEW DELHI
MP-PMLA-2435/CHN/2016 (Stay) FPA-PMLA-1200/CHN/2016
T.D. Naidu
… Appellant
Versus
The Joint Director Directorate of Enforcement, Chennai
… Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri A.V. Somasundaram, Advocate Shri R. Bakyaraj, Advocate |
|---|---|
| For the respondent |
: Shri Vikas Garg, Advocate on behalf of Ms. Shilpi Satyapriya Satyam, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI KAUSHAL SRIVASTAVA | : MEMBER |
ORDER 25.11.2016
FPA-PMLA-1200/CHN/2016
The learned counsel for the appellant states that copy of the reply has not been received. The counsel for the respondent states that the same might have been served by the respondent and submits that another copy will be supplied within two weeks to the counsel for the appellant. On receipt of the reply the counsel for the appellant will file the rejoinder within two weeks thereafter.
Interim order passed on 26th May, 2016 shall continue till the next
date of hearing.
List on 20th March, 2017.
(Justice Manmohan Singh) Chairman
(Kaushal Srivastava) Member
New Delhi, 25th November, 2016 ‘K’ FPA-PMLA-1200/CHN/2016 Page 1 of 1
T.D. Naidu
The Joint Director Directorate of Enforcement, Chennai
Manmohan Singh
Kaushal Srivastava
As recorded by the court registry
13 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
