The Tribunal listed the matter for final hearing and granted an adjournment allowing junior counsel to appear currently with an assurance that senior counsel would address arguments later or on the next date.
Adjournment granted; parties directed to file written synopses by the next date.
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-864/CHN/2014 (Stay) &
FPA-PMLA-518/CHN/2013
M. Moorthy … Appellant/ Applicant Versus The Deputy Director Directorate of Enforcement, Chennai … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Ms. M. Venmani, Advocate |
|---|---|
| For the respondent | : Shri Rajeev Awasthi, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
| SHRI B.K. BANSAL | : MEMBER |
ORDER 02.12.2016
MP-PMLA-864/CHN/2014 (Stay) & FPA-PMLA-518/CHN/2013
The matter is listed for final hearing. An adjournment is sought on behalf of the appellant although in earlier order it was ordered that there will not be any request for adjournment on some grounds in the future. Since junior counsel is appearing in the matter, she has assured us that on the next date of hearing, the senior will come and address his argument otherwise she will argue the appeal on merit.
FPA-PMLA-518/CHN/2013
Page 1 of 2
List on 22nd March, 2017.
Both the parties will also file the written synopsis on or before next
date of hearing.
(Justice Manmohan Singh) Chairman
(G.C. Mishra)
Member
(B.K. Bansal) Member
New Delhi,
2nd December, 2016
‘A’
FPA-PMLA-518/CHN/2013
Page 2 of 2
M. Moorthy
The Deputy Director Directorate of Enforcement, Chennai
Manmohan Singh
G. C. Mishra
B. K. Bansal
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
