Interim order where respondent counsel was granted time to file replies to the appellant's affidavit regarding rent details. List fixed for 31st July, 2017.
Counsel for respondent granted four weeks to file replies; appellant to file rejoinder within two weeks; interim order continued.
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-3263/CHN/2017 MP-PMLA-3253/CHN/2017 (Stay) &
FPA-PMLA-1689/CHN/2017
Shri S. Diliraj … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Chennai … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant |
: Shri S. Soloman, Advocate |
|---|---|
| For the respondent | : Shri S.K. Sharma, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI KAUSHAL SRIVASTAVA | : MEMBER |
| SHRI ANAND KISHORE | : MEMBER |
ORDER
21.03.2017
FPA-PMLA-1689/CHN/2017
In view of the last order, the appellant has filed the affidavit alongwith the details of the rent received by the appellant for the attached premises and the rent paid in respect of the premises at Hyderabad by the appellant as well as the other details. Copies of the same have been handed over to the learned counsel for the respondent today. Counsel for the respondent is pressing for the deposit of the rent as a condition of an interim relief. He seeks sometime to file the replies to the affidavit as well as the details regarding rent filed by the appellant. Let the same be filed within four weeks with an advance copy to the
FPA-PMLA-1689/CHN/2017
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learned counsel for the appellant who may file the rejoinder to the same within two weeks thereafter. List this appeal alongwith interim application on 31st July, 2017.
The interim order passed on 08th March, 2017 shall continue till
next date of hearing.
(Justice Manmohan Singh) Chairman
(Kaushal Srivastava) Member
(Anand Kishore) Member
New Delhi, 21st March, 2017
‘A’
FPA-PMLA-1689/CHN/2017
Page 2 of 2
Shri S. Diliraj
The Deputy 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
