Interim order continuing in an appeal under the Prevention of Money Laundering Act. Order lists the matter for hearing.
Interim order to continue.
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-3022/CHN/2017(Stay) FPA-PMLA-1268/CHN/2016
R. Viswanathan … Appellant
Versus The Deputy Director Directorate of Enforcement, Chennai … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri S. Hari Haran, Advocate |
|---|---|
| For the respondent |
: Shri Atul Tripathi, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI ANAND KISHORE | : MEMBER |
ORDER 12.07.2017
MP-PMLA-3022/CHN/2017(Stay) & FPA-PMLA-1268/CHN/2016
Reply to the main appeal and interim application have been filed by
the respondent. Let the rejoinder be filed within four weeks.
List on 15th November, 2017
Interim order to continue.
(Justice Manmohan Singh) Chairman
(Anand Kishore)
Member
New Delhi, 12th July, 2017 ‘s’
FPA-PMLA-1268/CHN/2016 Page 1 of 1
R. Viswanathan
The Deputy Director Directorate of Enforcement, Chennai
Manmohan Singh
Anand Kishore
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
