Tribunal granted the parties a final opportunity to submit written synopses within four weeks and listed the matter for hearing on 24th January 2018.
Final opportunity granted to both parties to file written synopsis within four weeks.
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-2880/CHN/2016 & FPA-PMLA-1470/CHN/2016
K.K. Reshma & Ors. … Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Chennai
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri C. Sivakumar, Advocate For the respondent : Shri Vikas Garg, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER
11.10.2017
FPA-PMLA-1470/CHN/2016
One final opportunity is granted to both the parties to file the
written synopsis within four weeks.
List on 24th January, 2018 at 2:30 PM.
No further date will be given.
(Justice Manmohan Singh) Chairman
(Anand Kishore)
Member
New Delhi,
11th October, 2017
‘K’
FPA-PMLA-1470/CHN/2016
Page 1 of 1
K.K. Reshma & Ors.
The Deputy Director Directorate of Enforcement, Chennai
Manmohan Singh
Anand Kishore
As recorded by the court registry
13 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
