An interlocutory order directed parties to file written synopsis within six weeks and listed the matter for further hearing on 7th May, 2018. No substantive decision was rendered.
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-1638/CHN/2017
Smt. R. Booma
… Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Chennai
… Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Shri M. Anbalagan, Advocate For the Respondent : Shri Md. Faraz Ahmed, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER 05.12.2017
FPA-PMLA-1638/CHN/2017
Reply to the appeal has been filed. Let the rejoinder be filed within six weeks.
Both the parties will file the written synopsis on or before the next date of hearing.
List on 7th May, 2018.
Order be given “dasti” to both the parties.
(Justice Manmohan Singh) Chairman
(Anand Kishore) Member
New Delhi, 5th December, 2017 „s‟
FPA-PMLA-1638/CHN/2017
Page 1 of 1
Smt. R. Booma
The Deputy Director Directorate of Enforcement, Chennai
Manmohan Singh
Anand Kishore
As recorded by the court registry
13 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
