This list order notices a fresh appeal filed against an Adjudicating Authority order. The respondent seeks time to file a reply, and the appeal is listed for hearing on 25th April, 2017.
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-1545/CHN/2016
Shri A. Seeni @ Seenivasan … Appellant/Applicant Versus Deputy Director, Directorate of Enforcement, Chennai … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Jayanth Muthraj, Advocate For M.P. Parthiban, Advocate |
|---|---|
| For the respondent | : Ms. Shilpi Satyapriya Satyam, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI KAUSHAL SRIVASTAVA | : MEMBER |
| SHRI ANAND KISHORE | : MEMBER |
ORDER
04.01.2017
FPA-PMLA-1545/CHN/2016
Fresh appeal has been filed by the appellant against the order dated 17th October, 2016 passed by the Adjudicating Authority in OC No. 601/2016. Issue notice to the respondent. Ms. Shilpi Satyapriya Satyam accepts the notice on behalf of the respondent, she seeks sometime to file the reply. Let the same be filed within six weeks with an advance copy to the learned counsel for the appellant who may file the rejoinder four
weeks thereafter.
FPA-PMLA-1545/CHN/2016
Page 1 of 2
List this appeal on 25th April, 2017.
(Justice Manmohan Singh) Chairman
(Kaushal Srivastava) Member
New Delhi,
4th January, 2017
‘A’
FPA-PMLA-1545/CHN/2016
Page 2 of 2
Shri A. Seeni @ Seenivasan
Deputy Director, Directorate of Enforcement, Chennai
Manmohan Singh
Kaushal Srivastava
Anand Kishore
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
