Appeal listed for final arguments on 11.10.2017. Parties to file written synopsis. No further adjournment allowed.
List for final arguments on 11.10.2017; parties to file written synopsis within four weeks.
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-2779/CHN/2016 (Misc.) MP-PMLA-2011/CHN/2015 (Stay) FPA-PMLA-1057/CHN/2015
A.M. Kaja Hussain
… Appellant/Applicant
Versus
The Joint Director Directorate of Enforcement, Chennai … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri C. Sivakumar, Advocate For the respondent : Shri Vikas Garg, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER 24.07.2017
FPA-PMLA-1057/CHN/2015
The learned counsel for the appellant has made his submissions in
part. Both the parties desire to file the written synopsis within four weeks.
List for final arguments on 11th October, 2017 at 2.30 p.m.
It is clarified that no further adjournment is to be granted.
(Justice Manmohan Singh) Chairman
(Anand Kishore)
Member
New Delhi, 24th July, 2017 ‘d’
FPA-PMLA-1057/CHN/2015
Page 1 of 1
A.M. Kaja Hussain
The Joint Director Directorate of Enforcement, Chennai
Manmohan Singh
Anand Kishore
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
