Appellant filed a fresh appeal under Section 26 of PMLA, 2002 against an Adjudicating Authority order. The Tribunal issued notice; respondent filed a reply. Connected matters listed for 28th July 2017. Order is procedural.
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-1643/CHN/2017
M/s Irani Family Maintenance Trust … 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-1643/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
(Anand Kishore)
Member
New Delhi, 3rd April, 2017. ‘d’
FPA-PMLA-1643/CHN/2017
Page 1 of 1
1 provisions across 1 enactments
M/s Irani Family Maintenance Trust
The Deputy Director Directorate of Enforcement, Chennai
Manmohan Singh
Kaushal Srivastava
Anand Kishore
As recorded by the court registry
9 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
