The Appellate Tribunal listed a Fixed Penalty Appeal on 27 November 2017 after pleadings were completed. The Tribunal granted one final opportunity to the respondent to file a reply.
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-3297/COCHIN/2017 (MICS.) MP-PMLA-3298/COCHIN/2016 (Stay) MP-PMLA-2965/COCHIN/2016 (U.A.) MP-PMLA-2966/COCHIN/2016 (Stay) FPA-PMLA-1567/COCHIN/2016
Khadeeja … Appellant Versus
The Deputy Director Directorate of Enforcement, Cochin
… Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri K.N. Jayasankar, Advocate. Shri T.T. Biju, Advocate. |
|---|---|
| For the Respondent | : Shri S.K. Sharma, Advocate |
| For the Respondent-2 | : Shri Vikas Arora, Advocate (E.D) |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI ANAND KISHORE | : MEMBER |
ORDER 11.07.2017
FPA-PMLA-1567/COCHIN/2016
Pleadings are complete.
List this appeal on 27th November, 2017.
MP-PMLA-3297/COCHIN/2017 (MICS.), MP-PMLA3298/COCHIN/2016(Stay)
Replies have not been filed. One final opportunity is granted to the respondent to file the reply within three weeks with an advance copy to the appellant who may file the rejoinder within four weeks thereafter.
Interim order dated 22nd December, 2016 to continue. List the
application for consideration on the next date.
Copy of the order be given ‘ dasti’ to both the parties.
(Justice Manmohan Singh) Chairman
(Anand Kishore)
Member
New Delhi, 11th July, 2017
‘K’
FPA-PMLA-1567/COCHIN/2016
Page 1 of 1
2 issues framed by the court
Whether to list the fixed petition appeal for next date after pleadings are completed.
Whether to grant more time to the respondent to file replies.
Khadeeja
The Deputy Director, Directorate of Enforcement, Cochin
Manmohan Singh
Anand Kishore
As recorded by the court registry
12 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
