Disposed

FPA-PMLA-1470/CHN/2016 of K.K. Reshma & Ors. v/s The Deputy Director Directorate of Enforcement, Chennai

ATFP18 Nov 2016FPA-PMLA-1470/CHN/2016

Case brief

AI extract

What is this about?

This order notes the filing of fresh appeals by appellants in stay matters. The respondent accepted notice and was given time to file replies within four weeks, with rejoinders permitted subsequently. The matter was listed for further proceedings on a later date.

What did the court decide?

Notice issued; respondents directed to file replies within four weeks.

FPA-PMLA-1470/CHN/2016 of K.K. Reshma & Ors. v/s The Deputy… — Money Laundering | ATFP (2016)

¶1

APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI

¶2

MP-PMLA-2880/CHN/2016 (Stay)

¶3

¶4

FPA-PMLA-1470/CHN/2016 K.K. Reshma & Ors. … Appellants/Applicants Versus The Deputy Director Directorate of Enforcement, Chennai … Respondent

¶5

Advocates/Authorized Representatives who appeared

¶6

For the appellants	:	Shri C. Sivakumar, Advocate
For the respondent	:	Shri Vikas Garg, Advocate
CORAM
JUSTICE MANMOHAN SINGH	:	CHAIRMAN
SHRI KAUSHAL SRIVASTAVA	:	MEMBER
SHRI ANAND KISHORE	:	MEMBER

¶7

ORDER 18.11.2016

¶8

MP-PMLA-2880/CHN/2016 (Stay) & FPA-PMLA-1470/CHN/2016

¶9

This is a fresh appeal filed by Smt. K.K. Reshma, M.K. Munirabanu (Minor) and M.K. Sharlin (Minor through their mother).

¶10

Issue notice to the respondent. The learned counsel appearing on behalf of the respondent accepts notice in the appeal as well as in the stay application and seeks time to file the replies. Let the same be filed within four weeks with an advance copy to the learned counsel for the appellants who may file the rejoinder within four weeks thereafter.

¶11

FPA-PMLA-1470/CHN/2016

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Page 1 of 2

¶13

List the appeal and stay application on 27^th March, 2017.

¶14

(Justice Manmohan Singh) Chairman

¶15

(Kaushal Srivastava) Member

(Anand Kishore)

Member

New Delhi,

18^th November, 2016

¶20

‘R’

¶21

FPA-PMLA-1470/CHN/2016

¶22

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FPA-PMLA-1470/CHN/2016 of K.K. Reshma & Ors. v/s The Deputy Director Directorate of Enforcement, Chennai

Case brief

What is this about?

What did the court decide?

FPA-PMLA-1470/CHN/2016 of K.K. Reshma & Ors. v/s The Deputy Director Directorate of Enforcement, Chennai

Case brief

What is this about?

What did the court decide?

What the court decided

A compact analysis

Parties & counsel

Coram

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