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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3278/CHN/2017 (COD) MP-PMLA-3279/CHN/2017 (EXP) FPA-PMLA-1705/CHN/2017
M/s. Tycoon Empire International Ltd … Appellant/Applicant
Versus
Joint Director, Directorate of Enforcement, Chennai
… Respondents
Advocates/Authorized Representatives who appeared
For the appellant : Mr. Lakshmi N. Kaimal, Adv. For the respondent : Mr. N.K. Matta, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER
28.07.2017
FPA-PMLA-1705/CHN/2017
Reply has not been filed. Mr. N.K. Matta, Advocate seeks some more time to file the reply. Let the same be filed within three weeks with an advance copy to the counsel for the appellant who may file the rejoinder within four weeks thereafter.
List on 21st November, 2017.
(Justice Manmohan Singh) Chairman
(Anand Kishore) Member
New Delhi, 28th July, 2017
‘K’
FPA-PMLA-1705/CHN/2017
Page 1 of 1
M/s. Tycoon Empire International Ltd
Joint Director, Directorate of Enforcement, Chennai
MANMOHAN SINGH
ANAND KISHORE
As recorded by the court registry
7 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
