The Adjudicating Authority listed applications regarding attachments and appeals under the PMLA to be heard on future dates and confirmed an interim order without providing further substantive disposal.
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
MP-PMLA-3210/CHN/2017 (U.A.) MP-PMLA-3211/CHN/2017 (Stay) &
FPA-PMLA-1676/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 M.R. Venkatesh, Advocate, |
|---|---|
| Shri Abhishek Kumar Pandey, Advocate & Shri Naraynan, Advocate |
|
| For the respondent | : Shri S.K. Sharma, Advocate |
| CORAM | |
|---|---|
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
| SHRI B.K. BANSAL | : MEMBER |
ORDER 19.04.2017
MP-PMLA-3211/CHN/2017 (Stay)
Valuation document have been filed by the appellant. The learned counsel for the respondent has also filed the reply in the abovementioned interim application. Rejoinder, if any, be filed within ten days.
List this application on 05th May, 2017.
Interim order passed on 15th February, 2017 shall continue.
FPA-PMLA-1676/CHN/2017
Page 1 of 2
FPA-PMLA-1676/CHN/2017
Appeal is already coming up on 28th July, 2017.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
(B.K. Bansal) Member
New Delhi,
19th April, 2017
‘A’
FPA-PMLA-1676/CHN/2017
Page 2 of 2
Manmohan Singh
G.C. Mishra
B.K. Bansal
As recorded by the court registry
13 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
