The PMLA Appellate Tribunal in Chennai listed the pending appeal for remaining submissions, adjourning the matter to 16 August 2017 without issuing a substantive order on the merits or disposal of the appeal.
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
FPA-PMLA-1625/CHN/2017
S. Ashok … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Chennai … Respondent
Advocates/Authorized Representatives who appeared
| For the Appellant | : | Shri Dayan Krishnan, Sr. Advocate Shri E. Omprakash, Advocate Ms. Madhusmita Bora, Advocate Mr. Bijoy Kumar Pradhan, Advocate |
|---|---|---|
| For the Respondent |
: | Shri Atul Tripathi, Advocate |
| CORAM | ||
| JUSTICE MANMOHAN SINGH | : | CHAIRMAN |
| SHRI ANAND KISHORE | : | MEMBER |
ORDER 20.07.2017
FPA-PMLA-1625/CHN/2017
Mr. Dayan Krishnan, learned senior counsel for the appellant has
made part submissions in the main appeal.
List for remaining arguments on 16th August, 2017 at 02:30 PM.
(Justice Manmohan Singh) Chairman
(Anand Kishore)
Member
New Delhi, 20th July, 2017 ‘AS’
FPA-PMLA-1625/CHN/2017
Page 1 of 1
S. Ashok
The Deputy Director, Directorate of Enforcement, Chennai
Manmohan Singh
Anand Kishore
As recorded by the court registry
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
