The Tribunal directed the respondent advocate to verify receipt of documents mailed by registered post. The appellant filed a common appeal on behalf of four individuals, which the respondent argued was non-maintainable; the appellant agreed to file separate appeals if necessary.
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-1506/CHN/2016
Smt. Srividhya Subramanian … Appellant Versus The Assistant Director Directorate of Enforcement, Chanai … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Arnav Dash, Advocate. For the respondent : Shri Mohammad Faraz, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER
14.02.2017
FPA-PMLA-1506/CHN/2016
The learned counsel for the appellant submits that the copy of the complete set of documents were dispatched to the concerned Authority by way of registered post. However, the learned counsel for the respondent submits that he has yet to receive the paper from the department. Let him verify the same and make his submissions on next date.
List on 17th April, 2017.
The counsel for the respondent has for the time being raised the objection that the common appeal filed by the four appellants is not maintainable as separate/independent appeals are to be filed in view of the decision given by this Tribunal in another matter. The counsel for the FPA-PMLA-1506/CHN/2016 Page 1 of 2
appellant submits that he will take the instruction and if necessary he
would file the separate copies of the appeal on or before the next date.
List on 17th April, 2017.
(Justice Manmohan Singh) Chairman
(Kaushal Srivastava) Member
(Anand Kishore) Member
New Delhi,
14th February, 2017.
‘K’
FPA-PMLA-1506/CHN/2016
Page 2 of 2
2 issues framed by the court
Whether a common appeal filed by four appellants is maintainable.
Whether documents dispatched by registered post constitute valid service.
Smt. Srividhya Subramanian
The Assistant Director Directorate of Enforcement
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
