Appeal filed against an order re-notifying a reference under the PMLA. The order is a short dismissal of the appeal dated 7th March 2017 without substantive reasoning.
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 MONEYLAUNDERING ACT AT NEW DELHI
MP-PMLA-3259/CHN/2017 (E.H.) MP-PMLA-3199/CHN/2017 (Stay) &
FPA-PMLA-1669/CHN/2017
S. Gomathi Parravathy … Appellant
Versus The Joint Director Directorate of Enforcement, Chennai … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri B. Kumar, Senior Advocate Shri Naveen Malhotra, Advocate For the respondent : Shri S.K. Sharma, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER 07.03.2017
MP-PMLA-1669/CHN/2017
Re-notify on 8th March, 2017.
(Justice Manmohan Singh) Chairman
(Kaushal Srivastava) Member
(Anand Kishore) Member
New Delhi, 7th March, 2017. ‘K’
FPA-PMLA-1669/CHN/2017 Page 1 of 1
S. Gomathi Parravathy
The Joint Director Directorate of Enforcement, Chennai
Manmohan Singh
Kaushal Srivastava
Anand Kishore
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
