This interim order directed the appellant to supply incomplete documents within three weeks and listed the matter for future hearing.
Directed the appellant to supply complete documents within three 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
FPA-PMLA-1506/CHN/2016
Smt. Srividhya Subramanian … Appellant Versus The Assistant Director Directorate of Enforcement, Chennai … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : | Shri Arnav Dash, Advocate. Shri R. Subramanian, Advocate |
|---|---|---|
| For the respondent | : | Shri Mohammad Faraz, Advocate |
| CORAM | ||
| JUSTICE MANMOHAN SINGH | : | CHAIRMAN |
| SHRI ANAND KISHORE | : | MEMBER |
ORDER 12.07.2017
FPA-PMLA-1506/CHN/2016
The leaned counsel for the respondent submits that the appellant has not supplied the complete set of documents. The learned counsel for the appellant is directed to supply the complete set of documents within three weeks to the respondent.
List on 25th September, 2017.
(Justice Manmohan Singh) Chairman
(Anand Kishore) Member
New Delhi, 12th July, 2017 ‘s’
FPA-PMLA-1506/CHN/2016
Page 1 of 1
Smt. Srividhya Subramanian
The Assistant 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
