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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 Ms. E. Omprakash, Advocate Ms. Madhusmita, Advocate |
|---|---|
| For the respondent | : Shri Atul Tripathi, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI ANAND KISHORE | : MEMBER |
ORDER
16.08.2017
FPA-PMLA-1625/CHN/2017
The learned counsel for both the parties admit that the order passed by this Tribunal on 21st February, 2017 in interim applications have been challenged by the respondent in the High Court of Judicature at Madras by filing of the appeals being 1561/2017 to 1567/2017. Those are still pending. The interim protection granted by this Tribunal by order dated 21.02.2017 to the appellants were ordered to be stayed. One set of the paper book was sent to the Hon’ble High Court as directed.
On the last date of hearing and today part submissions are made by the learned counsel for the appellant in main appeal.
Page 1 of 2
FPA-PMLA-1625/CHN/2017
The learned counsel for the appellant seeks time to file the copy of the notification shown the guidelines value as well as the comparative sale deed(s). Let the same be done within two weeks. The appellant has filed the written synopsis in the main appeal. The counsel for the respondent is seeking time to file the written synopsis. Let the same may be filed on or before the next date.
List on 11th September, 2017 at 2.30 p.m.
(Justice Manmohan Singh) Chairman
(Anand Kishore) Member
New Delhi, 16th August, 2017
‘d’
Page 2 of 2
FPA-PMLA-1625/CHN/2017
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
