FPA-PMLA-1596/CHN/2016 of S. Kavitha v/s The Joint Director Directorate of Enforcement, Chennai
Case brief
What is this about?
None. This is a one-line intake order listing the fresh appeal by the appellant and granting the respondent counsel time to file a reply.
What the court decided
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-1596/CHN/2016
S. Kavitha … Appellant/Applicant
Versus The Joint Director Directorate of Enforcement, Chennai … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri S. Hari Haran, Advocate For the respondent : Shri Atul Tripathi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER 12.07.2017
FPA-PMLA-1596/CHN/2016
Fresh appeal has been filed by the appellant. The same is taken on record. Mr. Atul Tripathi, Advocate counsel for the appellant accepts the notice and seeks time to file the reply. Let the same be filed within six weeks with an advance copy to the counsel for the appellant who may file the rejoinder within four weeks thereafter.
List on 15th November, 2017.
Parties & counsel
- appellant
S. Kavitha
- respondent
The Joint Director Directorate of Enforcement, Chennai
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · July
- Case no.
- FPA-PMLA-1596/CHN/2016
- Topic
- Money Laundering
All orders in this case
2 orders share this CNR
- Order 1
- Order 2 — this page
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