Affairs Tribunal reserved an order in Fresh Petition Appeal and Fresh Reference Petition under PMLA after receiving an undertaking affidavit from the appellant. No outcome recorded in this text.
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 14.11.2017
FPA-PMLA-1627/CHN/2017
Fresh Affidavit by way of undertaking has been filed by the
appellant. The submissions made by both the parties are complete.
Order Reserved.
(Justice Manmohan Singh) Chairman
(Anand Kishore)
Member
New Delhi, 14th November, 2017
‘AS’
FPA-PMLA-1627/CHN/2017
Page 1 of 1
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
