Disposed

FPA-PMLA-1995/CHN/2017 of Anuj D. Ragavan v/s The Deputy Director Directorate of Enforcement, Chennai

ATFP6 Nov 2017FPA-PMLA-1995/CHN/2017

Case brief

AI extract

What is this about?

Single-day order noting filing of appeal under section 26 PMLA. Court instructed respondent to file reply within six weeks after issuing notice. Appellant advised to press interim order upon receipt of notice under section 8(4). Adjournment fixed for merits on 16 April 2018.

What did the court decide?

Notice issued; reply due within six weeks; appeal listed for April 16, 2018.

FPA-PMLA-1995/CHN/2017 of Anuj D. Ragavan v/s The Deputy 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-3817/CHN/2017 (STAY) FPA-PMLA-1995/CHN/2017

Anuj D. Ragavan

… Appellant

Versus

The Deputy Director Directorate of Enforcement, Chennai

¶7

… Respondent

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Advocates/Authorized Representatives who appeared

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For the appellant	: Shri Abhishek Kumar Pandey, Advocate Shri R. Narayanan Chandrasekar, Advocate
For the respondent	: Shri Atul Tripathi, Advocate
CORAM
JUSTICE MANMOHAN SINGH SMT. ANANYA RAY	: CHAIRMAN : MEMBER

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ORDER 06.11.2017

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FPA-PMLA-1995/CHN/2017 & MP-PMLA-3817/CHN/2017 (Stay)

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The appeal has been filed under section 26 of Prevention of Money Laundering Act, 2002 against the order dated 29^th August 2017. Issue notice. Mr. Tripathi, learned Counsel for the respondent accepts the notice. Let the reply be filed within six weeks with an advance copy to the counsel for the appellant. Rejoinder be filed four weeks thereafter.

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As far as interim order is concerned the appellant has not received the notice under section 8(4) by the respondent. As and when the notice is received by the appellant he may press for an interim order, which will be decided on merits at that time.

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List appeal and application on 16^th April 2018.

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(Justice Manmohan Singh) Chairman

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(Ananya Ray) Member

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New Delhi, 06^th ‘r’

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06^th November, 2017

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FPA-PMLA-1995/CHN/2017 Page 1 of 1

FPA-PMLA-1995/CHN/2017 of Anuj D. Ragavan v/s The Deputy Director Directorate of Enforcement, Chennai

Case brief

What is this about?

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FPA-PMLA-1995/CHN/2017 of Anuj D. Ragavan v/s The Deputy Director Directorate of Enforcement, Chennai

Case brief

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