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APPELLATE TRIBUNAL, PREVENTION OF MONEYLAUNDERING ACT AT NEW DELHI
MP-PMLA-2435/CHN/2016 (Stay)
FPA-PMLA-1200/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-1200/CHN/2016 & MP-PMLA-2435/CHN/2016 (Stay)
Pleadings are complete.
List on 8th August, 2017.
Interim order to continue till the next date.
Both the parties will 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-1200/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
13 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
