The Tribunal directed the respondent to file a rejoinder within four weeks and listed the matter for hearing on 12th December, 2017.
The Appellate Tribunal directed the respondent to file a rejoinder within four weeks of the order and listed the matter for hearing on 12th December, 2017. No substantive decision on merits is recorded in this order.
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
Irani Family Maintenance Trust
… 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-1643/CHN/2017
Reply has been filed by the respondent. Rejoinder be filed within
four weeks.
List on 12st December, 2017.
(Justice Manmohan Singh) Chairman
(Anand Kishore) Member
New Delhi, 28th July, 2017
‘K’
FPA-PMLA-1643/CHN/2017
Page 1 of 1
Irani Family Maintenance Trust
Joint Director, Directorate of Enforcement, Chennai
Manmohan Singh
Anand Kishore
As recorded by the court registry
9 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
