Interim order regarding filing of rent/lease deed and liberty to modify interim order if market rent is higher than fixed rent. Appeal listed for future hearing.
Liberty granted to move for modification of interim order if market rent is more than the fixed rent.
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3545/CHN/2017 (Stay) MP-PMLA-3546/CHN/2017 (Stay)
&
FPA-PMLA-1813/CHN/2017
Ms. Aiswariya Rock Exports … Appellant/Applicant Versus The Deputy Director, Directorate of Enforcement, Chennai … Respondent
Advocates/Authorized Representatives who appeared
| For the Appellant | : Mr. Naveen Malhotra, Advocate |
|---|---|
| For the Respondent | : Mrs. Shilpi Satyapriya Satyam, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SMT. ANANYA RAY | : MEMBER |
ORDER 03.11.2017
FPA-PMLA-1813/CHN/2017
The appellant is to file the copy of the rent deed/lease deed within two weeks. Reply to the appeal has not been filed by the respondent. One final opportunity is granted to the learned counsel for the respondent to file the same within four weeks with an advance copy to the learned counsel for the appellant who may file the rejoinder within four weeks thereafter.
List this appeal on 19th March, 2018.
In the meanwhile, the respondent on receipt of the copy of the rent deed/lease deed, will verify the present market rent of the attached property and in case the same is more than the rent fixed by us, liberty is granted to the learned counsel for the respondent to move for modification of the interim order.
(Justice Manmohan Singh) Chairman
(Ananya Ray)
Member
New Delhi, 03rd November, 2017 ‘AS’
FPA-PMLA-1813/CHN/2017
Page 1 of 1
Aiswariya Rock Exports
The Deputy Director, Directorate of Enforcement
Manmohan Singh
Ananya Ray
As recorded by the court registry
15 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
