Appellate Tribunal (PMLA) listed a fresh COD application filed with a 124-day delay for disposal on 03rd April 2017, allowing respondent four weeks 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-3078/CHN/2017 (COD) &
In FPA-PMLA-1613/CHN/2017
N. Ajmal Khan & Anr. … Appellants/Applicants
Versus
The Deputy Director Directorate of Enforcement, Chennai
… Respondent
Advocates/Authorized Representatives who appeared
For the appellants : Shri B. Vinodh Kanna, Advocate For the respondent : Ms. Shilpi Satyapriya Satyam, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER
15.02.2017
MP-PMLA-3078/CHN/2017 (COD) in FPA-PMLA-1613/CHN/2017
As per last order, the learned counsel for the appellant has filed three fresh pages of the COD application and submitted that the prayer may be read from the original application i.e. MP-PMLA3078/CHN/2017 (COD) . It appears that there is a delay of 124 days in filing the appeal. The prayer is opposed by the learned counsel for the respondent. She seeks sometime to file the reply. Let the same be filed within four weeks.
List the application for disposal on 03rd April, 2017.
(Justice Manmohan Singh) Chairman
(Kaushal Srivastava) Member
(Anand Kishore)
Member
New Delhi, 15th February, 2017
‘A’
MP-PMLA-3078/CHN/2017 (COD) in FPA-PMLA-1613/CHN/2017
Page 1 of 1
N. Ajmal Khan & Anr.
The Deputy Director Directorate of Enforcement, Chennai
Manmohan Singh
Kaushal Srivastava
Anand Kishore
As recorded by the court registry
14 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
