FPA-PMLA-1569/CHN/2016 of N.Kavitha v/s The Deputy Director Directorate of Enforcement, Chennai
Case brief
What is this about?
A thin notice order adjourning the matter for two weeks due to the appellant's request for time to file a rejoinder.
A compact analysis
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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
… Appellant/Applicant
Advocates/Authorized Representatives who appeared
For the appellant : Mr N. Raja Raman Advocate. Ms. Uma Prasuna, Advocate. For the respondent : Mr. Mohd. Faraz, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER 03.05.2017
FPA-PMLA-1569/CHN/2016
The learned counsel for the respondent has handed over the copy of the reply to the counsel for the appellant. The counsel for the appellant seeks two weeks time to file the rejoinder.
List on 21st July, 2017.
In case the respondent-2 to 6 notice is awaited, fresh notice be
Parties & counsel
- appellant
N.Kavitha
- respondent
The Deputy Director Directorate of Enforcement, Chennai
Coram
MANMOHAN SINGH
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · May
- Case no.
- FPA-PMLA-1569/CHN/2016
- Topic
- Money Laundering
All orders in this case
12 orders share this CNR
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