An interim order listing an appeal for consideration on a future date. The appellant promised to file a rejoinder on the same day. No substantive decision was rendered.
Listing fixed for 29.08.2017; 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
FPA-PMLA-1457/CHN/2016
Shri Ravi @ Kadhukutthu Ravi … Appellant
Versus
The Deputy Director Directorate of Enforcement, Chennai
… Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Rekha Palli, Advocate Ms. Garima Sachdeva, Advocate Mr. K. Sridhar, Advocate Mr. Balaji, Advocate |
|---|---|
| For the respondent | : Sh. Mohammal Faran, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI KAUSHAL SRIVASTAVA | : MEMBER |
| SHRI ANAND KISHORE | : MEMBER |
ORDER
22.03.2017
FPA-PMLA-1457/CHN/2016
The counsel for the appellant has not filed the rejoinder. The counsel for the appellant states that the rejoinder is ready and the same would be filed during the course of the day. A copy of the same is handed over to the respondent. Both the parties have also filed the written synopsis.
List the appeal for consideration on 29th August, 2017.
Interim order to continue till the next date of hearing.
(Justice Manmohan Singh) Chairman
(Kaushal Srivastava) Member
(Anand Kishore) Member
New Delhi, 22nd March, 2017
‘K’
FPA-PMLA-1457/CHN/2016
Page 1 of 1
Ravi @ Kadhukutthu Ravi
The Deputy Director Directorate of Enforcement, Chennai
Manmohan Singh
Kaushal Srivastava
Anand Kishore
As recorded by the court registry
14 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
