The Appellate Tribunal addressed multiple PMLA writ petitions filed by Dr. Vijayan against the Joint Director, Enforcement, Chennai. The order directed issuance of notice and verification of a previous order's intimation, scheduling further proceedings.
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-2817/CHN/2015 (Modification) MP-PMLA-1862/CHN/2015 (Ex-Parte Stay) &
FPA-PMLA-976/CHN/2015
Dr. P. Vijayan … Appellant/Applicant Versus The Joint Director Directorate of Enforcement, Chennai … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : None For the respondent : Shri Neeraj Atri, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER 11.11.2016
MP-PMLA-2817/CHN/2015 (Modification)
Issue notice to the appellant on taking necessary steps by the respondent within one week. In the meanwhile the Registry will also verify as to whether the order dated 7th October, 2015 was intimated to the respondent or not.
List on 17th January, 2017.
(Justice Manmohan Singh) Chairman
(Kaushal Srivastava) Member
(Anand Kishore) Member
New Delhi, 11th November, 2016 ‘R’
FPA-PMLA-976/CHN/2015 Page 1 of 1
Dr. P. Vijayan
The Joint Director Directorate of Enforcement, Chennai
Manmohan Singh
Kaushal Srivastava
Anand Kishore
As recorded by the court registry
15 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
