Disposed

FPA-PMLA-1749/CHN/2017 of C.Manoharan v/s The Joint Director, Directorate of Enforcement, Chennai

ATFP7 Sept 2017FPA-PMLA-1749/CHN/2017

Case brief

AI extract

What is this about?

This order records the filing of a reply in two pending proceedings. The appeal was listed for February 6, 2018. The application for vacation of status quo was listed for November 13, 2017. An interim order continues, and a copy of an appeal filed before CESTAT was taken on record.

What did the court decide?

The appeal was listed for February 6, 2018. The application for vacation of status quo was listed for November 13, 2017. The interim order remains in force.

FPA-PMLA-1749/CHN/2017 of C.Manoharan v/s The Joint Director… — Money Laundering | ATFP (2017)

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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI

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MP-PMLA-3779/CHN/2017(Misc) MP-PMLA-3383/CHN/2017(Stay) FPA-PMLA-1749/CHN/2017

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C.Manoharan … Appellant/Applicant Versus The Joint Director, Directorate of Enforcement, Chennai … Respondent

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Advocates/Authorized Representatives who appeared

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For the Appellant	: Shri Prabhat Kumar, Advocate
For the Respondent	: Shri Neeraj Atri, Advocate
CORAM
JUSTICE MANMOHAN SINGH	: CHAIRMAN
SHRI ANAND KISHORE	: MEMBER

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ORDER 07.09.2017

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FPA-PMLA-1749/CHN/2017

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Reply has been filed by the respondent. Copy has been served to

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the counsel for the appellant. Rejoinder, if any, be filed within two weeks.

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List the appeal on 6^th February, 2018.

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Both the parties will also file the written synopsis on or before the next date of hearing.

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MP-PMLA-3779/CHN/2017(Misc)

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Respondent has filed an application for vacation of the status quo order passed on 9^th May, 2017. Reply be filed within four weeks with an advance copy to the counsel for the appellant who may file the rejoinder within two

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weeks thereafter.

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FPA-PMLA-1749/CHN/2017

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Page 1 of 2

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List on 13^th November, 2017.

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In the meantime interim order already passed will continue.

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The learned counsel for the appellant has also filed the copy of the said appeal filed before Custom and Excise and Service Tax Appellate Tribunal. The said document is taken on record. An copy of the same has been handed over to the counsel for the respondent.

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(Justice Manmohan Singh) Chairman

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(Anand Kishore) Member

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New Delhi, 7^th September, 2017

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‘s’

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FPA-PMLA-1749/CHN/2017

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FPA-PMLA-1749/CHN/2017 of C.Manoharan v/s The Joint Director, Directorate of Enforcement, Chennai

Case brief

What is this about?

What did the court decide?

FPA-PMLA-1749/CHN/2017 of C.Manoharan v/s The Joint Director, Directorate of Enforcement, Chennai

Case brief

What is this about?

What did the court decide?

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