FPA-PMLA-1642/CHN/2017 of Sherna F. Irani v/s Joint Director, Directorate of Enforcement, Chennai
Case brief
What is this about?
Thin order listing procedural directions for filing of rejoinder and listing date in an application under the Prevention of Money Laundering Act. No substantive legal proposition.
What the court decided
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-1642/CHN/2017
Sherna F. Irani
… Appellant/Applicant
Versus
Joint Director, Directorate of Enforcement, Chennai … Respondents
Advocates/Authorized Representatives who appeared
For the appellant : Mr. Abhishek Kumar Pandey, Adv. For the respondent : Mr. S. K. Sharma, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER 28.07.2017
FPA-PMLA-1642/CHN/2017
Reply has been filed by the respondent. Rejoinder be filed within
four weeks.
Parties & counsel
- appellant
Sherna F. Irani
- respondent
Joint Director, Directorate of Enforcement, Chennai
Coram
Justice Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · July
- Case no.
- FPA-PMLA-1642/CHN/2017
- Topic
- Money Laundering
All orders in this case
9 orders share this CNR
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