Short procedural order in the PMLA appellate tribunal listing the matter for rejoinder and noting the respondent's submission regarding an application before the Special Court for car possession. The court adjourned the matter for December 12, 2017.
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-3211/CHN/2017 (Stay) FPA-PMLA-1676/CHN/2017
Smt. Farah Bakshay … 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-1676/CHN/2017
Reply has been filed by the respondent. The counsel for the
appellant may file the Rejoinder within four weeks.
List on 12st December, 2017.
The counsel for the respondent submits that the appellant has
already moved the application before the Special Court in order to take
the possession of the car which is devalued at Rs. 4 lakh for the time being.
(Justice Manmohan Singh) Chairman
(Anand Kishore) Member
New Delhi, 28th July, 2017
‘K’
FPA-PMLA-1676/CHN/2017
Page 1 of 1
Farah Bakshay
Joint Director, Directorate of Enforcement, Chennai
Manmohan Singh
Anand Kishore
As recorded by the court registry
13 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
