Complete hearing order granting the respondent a final opportunity to file a reply to an appeal under the Prevention of Money Laundering Act, with interim orders on additional documents pending.
Repelled
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-3564/CHN/2017 (Stay) &
FPA-PMLA-1829/CHN/2017 M/s P.R.P Granites Exports … Appellants/Applicants Versus The Deputy Director, Directorate of Enforcement, Chennai … Respondent
M/s P.R.P Granites Exports … Appellants/Applicants
Advocates/Authorized Representatives who appeared
| For the appellants | : Shri Mr. Sudhir Nandrajog, Sr. Adv. Mr. Mayank Jain, Adv. |
|---|---|
| Mr. Parmatma Singh, Advocate | |
| For the respondent | : Shri Atul Tripathi, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH SHRI ANAND KISHORE |
: CHAIRMAN : MEMBER |
ORDER
21.08.2017
MP-PMLA-3564/CHN/2017 (Stay) & FPA-PMLA-1829/CHN/2017
Reply to the appeal has not been filed. One final opportunity is granted to respondent to file the same within six weeks with an advance copy to the counsel for the appellant, who may file the rejoinder on or before the next date of hearing.
List on 6th February, 2018.
Interim order will continue till the next date of hearing.
FPA-PMLA-1829/CHN/2017
Page 1 of 2
The learned counsel for the appellant submits that the application for filing the additional documents is ready and he would be filing the same during the course of the day.
As and when the said application is filed, the same will be considered on merits.
(Justice Manmohan Singh) Chairman
(Anand Kishore) Member
New Delhi, 21st August, 2017.
‘s’
FPA-PMLA-1829/CHN/2017
Page 2 of 2
M/s P.R.P Granites Exports
The Deputy Director, Directorate of Enforcement, Chennai
MANMOHAN SINGH
ANAND KISHORE
As recorded by the court registry
9 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
