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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2151/CHN/2015 (Misc) MP-PMLA-1933/CHN/2015 (Stay) MP-PMLA-1934/CHN/2015 (COD)
&
FPA-PMLA-1028/CHN/2015
D.Suresh Rao … 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-1028/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-1028/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-1028/CHN/2015
Page 2 of 2
D. Suresh Rao
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
