A single paragraph order disposing of FPA-PMLA-1840/CHN/2017. The tribunal directed a reply and rejoinder within six and four weeks respectively, with listing fixed for 21st March 2018.
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-3611/CHN/2017 (Stay) &
FPA-PMLA-1840/CHN/2017
S. Nirmala … Appellant/Applicant
Versus The Deputy Director Directorate of Enforcement, Chennai … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Naveen Malhotra, Advocate For the respondent : Shri Atul Tripathi, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER 27.09.2017
FPA-PMLA-1840/CHN/2017
The appeal has been filed under Section 26 of the PMLA, 2002.
Reply be filed within six weeks. Rejoinder four weeks thereafter.
List on 21st March, 2018.
(Justice Manmohan Singh) Chairman
(Anand Kishore) Member
New Delhi, 27th September, 2017 ‘A’
FPA-PMLA-1840/CHN/2017
Page 1 of 1
1 provisions across 1 enactments
S. Nirmala
The Deputy Director Directorate of Enforcement, Chennai
MANMOHAN SINGH
CHAIRMAN
ANAND KISHORE
As recorded by the court registry
13 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
