Order dismissing a filed appeal and interlocutory application under Section 26 of the PMLA, 2002 by issuing notice to reply and listing the matter for future hearing.
Direction to file reply within six weeks and rejoinder within four weeks; matter listed 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-3613/CHN/2017 (Stay) &
FPA-PMLA-1841/CHN/2017
Smt. S. Kumari … 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-1841/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-1841/CHN/2017
Page 1 of 1
1 provisions across 1 enactments
Smt. S. Kumari
The Deputy Director Directorate of Enforcement, Chennai
Manmohan Singh
Anand Kishore
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
