Listing order in a money laundering appeal. The court allowed the appellant more time for filing a rejoinder and scheduled the matter for hearing on 20th February, 2018.
Rejoinder time extended by two weeks; case listed for 20 February 2018.
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-2970/CHN/2016 (Stay) FPA-PMLA-1569/CHN/2016
N.Kavitha … Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Chennai
… Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Ms. Uma Prasuna Bachu, Proxy Counsel |
|---|---|
| For the respondent | : Shri Mohammad Faraz, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI ANAND KISHORE | : MEMBER |
ORDER 10.10.2017
Rejoinder has not been filed by the learned counsel for the appellant. She seeks more time to file the rejoinder. Rejoinder be filed within two weeks. Respondent will also file the affidavit by the service of respondent no. 2 -6 within the same period.
List on 20th February, 2018.
(Justice Manmohan Singh) Chairman
(Anand Kishore) Member
New Delhi, 10th October, 2017 ‘m’
FPA-PMLA-1569/CHN/2016
Page 1 of 1
N. Kavitha
The Deputy Director, Directorate of Enforcement, Chennai
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
