An order in appeal proceedings under the PMLA where the appellate tribunal granted the appellant a final one-month opportunity to file a rejoinder to the amended appeal of the respondent.
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 (Mics.) 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, E.D. CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER ORDER 14.08.2017
FPA-PMLA-1027/CHN/2015
Reply to the amended appeal has been filed. No rejoinder has been
filed by the appellant. One final opportunity is granted to the appellant to file the same within four weeks.
List on 23rd January, 2018.
(Justice Manmohan Singh) Chairman
(Anand Kishore)
Member
New Delhi, 14th August, 2017
‘K’
FPA-PMLA-1027/CHN/2015
Page 1 of 1
R. Joseph Premkumar
The Joint Director Directorate of Enforcement, Chennai
Manmohan Singh
Anand Kishore
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
