FPA-PMLA-1403/CHN/2016 of Shri P. Gowsika Boopati v/s The Joint Director Directorate of Enforcement, Chennai
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Shri P. Gowsika Boopati V/s The Joint…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2633/CHN/2016 (Stay) FPA-PMLA-1403/CHN/2016
Shri P. Gowsika Boopati … Appellant
Versus The Joint Director Directorate of Enforcement, Chennai
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Mr. Naveen Malhotra, Advocate Mr. M. Uday Kumar, Advocate For the respondent : Shri Naveen Malhotra, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER ORDER 21.08.2017
FPA-PMLA-1403/CHN/2016
Reply to the appeal as well as stay application have not been filed. Let the same be filed within four weeks with an advance copy to the counsel for the appellant who may file the rejoinders within four weeks thereafter.
List on 10th January, 2018.
Interim order to continue.
Parties & counsel
- appellant
Shri P. Gowsika Boopati
- respondent
The Joint Director Directorate of Enforcement, Chennai
Coram
Manmohan Singh
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