This order lists two-money laundering related applications for hearing on 7th March, 2016. The court granted the appellant time to file a rejoinder in one case and noted the possession issue in the other.
Time granted to file rejoinder; applications listed for hearing on 7th March 2017.
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-2615/COCHIN/2016 (Stay) &
FPA-PMLA-1299/COCHIN/2016
Sabu K.S. … Appellant/Applicant Versus The Joint Director Directorate of Enforcement, Cochin … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Rajiv Shanker Dvivedi, Advocate |
|---|---|
| For the respondent | : Shri Arun Chand Kaushik, Advocate on behalf of Shri Neeraj Atri, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI KAUSHAL SRIVASTAVA | : MEMBER |
| SHRI ANAND KISHORE | : MEMBER |
ORDER
23.11.2016
FPA-PMLA-1299/COCHIN/2016
Reply has been filed by the respondent. However, copy has been handed over to the learned counsel for the appellant today. The learned counsel for the appellant seeks time to file the rejoinder. Let the same be done as desired.
List the appeal on 7th March, 2017.
FPA-PMLA-1299/COCHIN/2016
Page 1 of 2
MP-PMLA-2615/COCHIN/2016 (Stay)
Pleadings are complete. List this application on 7th March, 2017. In case any notice received by the appellantfor taking the possession of the properties, the appellant would be at liberty to move the urgent application.
(Justice Manmohan Singh) Chairman
(Kaushal Srivastava) Member
(Anand Kishore) Member
New Delhi, 23rd November, 2016
‘R’
FPA-PMLA-1299/COCHIN/2016
Page 2 of 2
Manmohan Singh
Kaushal Srivastava
Anand Kishore
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
