The Appeal Tribunal in a PMLA matter adjourned hearings to 18 January 2017, noting that counsel needed time to file additional documents and make remaining submissions.
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-2225/CHN/2015 (A.D) MP-PMLA-2025/CHN/2015 (A.D) MP-PMLA-931/CHN/2014(Stay) FPA-PMLA-559/CHN/2014
P. Mohanavelu … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Chennai … Respondent
… Appellant/Applicant
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri P.V. Sarvana Raja, Advocate |
|---|---|
| For the respondent |
: Shri Atul Tripathi, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI KAUSHAL SRIVASTAVA | : MEMBER |
| SHRI ANAND KISHORE | : MEMBER |
ORDER
11.11.2016
MP-PMLA-2225/CHN/2015 (A.D), MP-PMLA-2025/CHN/2015 (A.D) MP-PMLA-931/CHN/2014(Stay) & FPA-PMLA-559/CHN/2014
The learned counsel for the appellant has made his part submissions. He seeks some time to argue the remaining matter. Even the learned counsel for the respondent submits that he has been engaged very recently in the matter. He wishes to go through for the same. Under these circumstances, list this matter on 18th January, 2017.
FPA-PMLA-559/CHN/2014
Page 1 of 2
In the meanwhile, the learned counsel submits he will file the
building approved sanction plan on the next date of hearing.
(Justice Manmohan Singh) Chairman
(Kaushal Srivastava) Member
(Anand Kishore) Member
New Delhi, 11th November, 2016
‘R’
FPA-PMLA-559/CHN/2014
Page 2 of 2
P. Mohanavelu
The Deputy Director Directorate of Enforcement, Chennai
Manmohan Singh
Kaushal Srivastava
Anand Kishore
As recorded by the court registry
17 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
