The Appellate Tribunal listed the appeal FPA-PMLA-1457/CHN/2016 for hearing on 8th March, 2018.
The appeal was listed for hearing. The matter remains pending adjudication as no decision was rendered.
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 : Ms. Garima Sachdeva, Advocate Mr. K. Sridhar, Advocate Mr. Balaji, Advocate For the respondent : None CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER
29.08.2017
FPA-PMLA-1457/CHN/2016
Pleadings are complete.
List the appeal for hearing on 8th March, 2018.
(Justice Manmohan Singh) Chairman
(Anand Kishore)
Member
New Delhi,
29th August, 2017
‘K’
FPA-PMLA-1457/CHN/2016
Page 1 of 1
Shri Ravi @ Kadhukutthu Ravi
The Deputy Director Directorate of Enforcement, Chennai
Manmohan Singh
Anand Kishore
As recorded by the court registry
14 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
