The appellate tribunal disposed of a miscellaneous application (MP-PMLA-2558) in continuation of a previous order, finding no objection from the respondent, and listed the main appeal for hearing.
Prayer in miscellaneous application allowed; matter disposed off.
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-2558/CHN/2016 (Misc.) MP-PMLA-1946/CHN/2015 (COD) FPA-PMLA-1020/CHN/2015
M. Palanichamy & Ors
… Appellant/Applicant
Versus
The Joint Director Directorate of Enforcement, Chennai
… Respondent
Advocates/Authorized Representatives who appeared
For the appellants : Shri Yog Verdhan, Advocate For the respondent : Shri S.A. Saud, Advocate on behalf of Shri N.K. Matta, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER
25.04.2017
MP-PMLA-2558/CHN/2016 (Misc.)
This order passed in continuation of order dated 20th January, 2017. The learned counsel appearing on behalf of Mr. Matta submits that the respondent has no objections if the prayer made in the application is allowed. Without prejudice, order is passed accordingly. The M.P. is disposed off. No one is present on behalf of the respondent no. 2.
List the appeal on 18th August, 2017.
(Justice Manmohan Singh) Chairman
(Kaushal Srivastava)
Member
(Anand Kishore)
Member
New Delhi, 25th April, 2017
‘d’
FPA-PMLA-1020/CHN/2015
Page 1 of 1
M. Palanichamy & Ors.
The Joint Director Directorate of Enforcement, Chennai
MANMOHAN SINGH
KAUSHAL SRIVASTAVA
ANAND KISHORE
As recorded by the court registry
8 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
