FPA-PMLA-1641/CHN/2017 of Smt. Farah Bakshay v/s The Deputy Director Directorate of Enforcement, Chennai
Case brief
What is this about?
The Tribunal listed a fresh appeal under Section 26 of PMLA, 2002 for hearing alongside connected matters, noting the respondent's readiness to file reply.
What the court decided
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-1641/CHN/2017 Smt. Farah Bakshay … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Chennai … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Abhishek K. Pandey, Advocate For the respondent : Shri S.K. Sharma, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER 03.04.2017
FPA-PMLA-1641/CHN/2017
The fresh appeal has been filed under section 26 of PMLA, 2002 against the order dated 11th July, 2016 passed by the Adjudicating Authority. Issue notice to the respondent. Shri S.K. Sharma, Advocate accepts the notice and states that reply is ready and he would be filing the same in the registry during the course of the day. Let the rejoinder be filed within six weeks. The connected matters are coming up on 28th July, 2017. Let the present matter be also listed on that date.
(Justice Manmohan Singh) Chairman
(Kaushal Srivastava) Member
Parties & counsel
- appellant
Smt. Farah Bakshay
- respondent
The Deputy Director Directorate of Enforcement, Chennai
Coram
Manmohan Singh
Case details
As recorded by the court registry
All orders in this case
10 orders share this CNR
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