This is a listing order of the Appellate Tribunal, Prevention of Money-Laundering Act, admitting no substantive decision on the merits. The parties were directed to file written synopses for future hearing.
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 MONEYLAUNDERING ACT AT NEW DELHI
FPA-PMLA-1199/CHN/2016
T.D. Naidu … Appellant Versus The Joint Director Directorate of Enforcement, Chennai … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri A.V. Somasundaram, Advocate Shri R. Bakyaraj, Advocate For the respondent : Ms. Shilpi Satyapriya Satyam, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER
20.03.2017
FPA-PMLA-1199/CHN/2016
Pleadings are complete.
List on 8th August, 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, 20th March, 2017. ‘d’
FPA-PMLA-1199/CHN/2016 Page 1 of 1
T.D. Naidu
The Joint Director Directorate of Enforcement, Chennai
Manmohan Singh
Kaushal Srivastava
Anand Kishore
As recorded by the court registry
16 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
