The Tribunal listed the appeals after receiving a photocopy of the High Court order and additional written synopsis, noting that the Department's appeal is pending.
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-3109/CHN/2017 (Misc) &
FPA-PMLA-1627/CHN/2017
M/s. Pothys Pvt. Ltd. … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Chennai … Respondent
Advocates/Authorized Representatives who appeared
| For the Appellant | : | Mr. Dayan Krishnan, Senior Advocate Mr. E. Omprakash, Senior Advocate Ms. Madhusmita Bora, Advocate Ms. Manvi Priya, Advocate |
|---|---|---|
| For the Respondent |
: | Mr. Atul Tripathi, Advocate |
| CORAM | ||
| JUSTICE MANMOHAN SINGH | : | CHAIRMAN |
| SHRI ANAND KISHORE | : | MEMBER |
ORDER 13.10.2017
FPA-PMLA-1627/CHN/2017 & MP-PMLA-3109/CHN/2017 (Misc)
Learned counsel for the appellant has handed over the Order passed by the Hon’ble High Court of Judicature at Madras dated 11th October, 2017 wherein the appeal filed by the Department has been disposed of with the directions that the appellant herein is not pressing the Interim Order till the disposal of the appeal. The respondent’s application filed on the last date is disposed of accordingly.
Learned counsel for the appellant has filed additional written synopsis which are taken on record. Mr. Dayan Krishnan, Senior Advocate, learned counsel for the appellant has made submissions and clarified certain aspect of the matter. Mr. Atul Tripathi, learned counsel for the respondent has already argued the matter. Learned counsel for
FPA-PMLA-1627/CHN/2017 Page 1 of 2
the respondent seeks short time to conclude his arguments on the next
date of hearing.
List on 14th
(Justice Manmohan Singh) Chairman
(Anand Kishore)
Member
New Delhi, 13th October, 2017
‘AS’
FPA-PMLA-1627/CHN/2017
Page 2 of 2
M/s. Pothys Pvt. Ltd.
The Deputy Director Directorate of Enforcement, Chennai
Manmohan Singh
Anand Kishore
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
