The Appellate Tribunal listed the appeal FPA-PMLA-1027/CHN/2015 for hearing on 14 August 2017 after granting the respondent an opportunity to file a reply to the amended appeal.
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-2150/CHN/2015 (Misc) MP-PMLA-1930/CHN/2015 (Stay) MP-PMLA-1931/CHN/2015 (COD)
&
FPA-PMLA-1027/CHN/2015
R. Joseph Premkumar … Applicant/Appellant
Versus
The Joint Director Directorate of Enforcement, Chennai
… Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : None |
|---|---|
| For the respondent | : Shri Atul Tripathi, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI KAUSHAL SRIVASTAVA | : MEMBER |
| SHRI ANAND KISHORE | : MEMBER |
ORDER
21.03.2017
FPA-PMLA-1027/CHN/2015
Reply to the amended appeal has not been filed. One final opportunity is granted to the respondent to file the same within four weeks with an advance copy to learned counsel for the appellant who may file the rejoinder four weeks thereafter. Copy of the order be sent to the appellant as well as his counsel by the Registry.
FPA-PMLA-1027/CHN/2015
Page 1 of 2
List this appeal for 14th August, 2017.
(Justice Manmohan Singh) Chairman
(Kaushal Srivastava) Member
(Anand Kishore) Member
New Delhi,
21st March, 2017
‘A’
FPA-PMLA-1027/CHN/2015
Page 2 of 2
R. Joseph Premkumar
The Joint Director Directorate of Enforcement, Chennai
Manmohan Singh
Kaushal Srivastava
Anand Kishore
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
