The Appellate Tribunal, PMLA allowed a rejoinder to be filed by the appellant and listed the appeal for hearing. The application was allowed to file written synopsis before the next date.
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 S.A. Saud, Advocate on behalf of Shri Vikas Garg, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER
27.03.2017
MP-PMLA-2011/CHN/2015 (Stay)
Rejoinder has been filed by the appellant, the same is taken on
record. List the appeal and said application on 24th July, 2017.
Both the parties are allowed to file the written synopsis on or
before the next date.
(Justice Manmohan Singh) Chairman
(Kaushal Srivastava) Member
(Anand Kishore) Member
New Delhi, 27th March, 2017
‘d’
FPA-PMLA-1057/CHN/2015
Page 1 of 1
A.M. Kaja Hussain
The Joint Director Directorate of Enforcement, Chennai
Justice Manmohan Singh
Shri Kaushal Srivastava
Shri Anand Kishore
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
