The Appellate Tribunal listed miscellaneous applications filed under the Prevention of Money Laundering Act for hearing after noting the absence of written synopses.
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
1. MP-PMLA-2779/CHN/2016 (Misc) MP-PMLA-2011/CHN/2015 (Stay) FPA-PMLA-1057/CHN/2015 A. M. Kaja Hussain … Appellant/Applicant 2. MP-PMLA-2013/CHN/2015 (Stay) FPA-PMLA-1058/CHN/2015 K. Khyrunisha … Appellant/Applicant &
3. MP-PMLA-2880/CHN/2016 (Stay) FPA-PMLA-1470/CHN/2016 K. K. Reshma & Ors. … Appellant/Applicant
Versus
The Joint Director Directorate of Enforcement, Chennai … Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : Mr. A. Vasantha Kumar, Advocate For the Respondent : Ms. Sanjana Rajput, Advocate On behalf of Mr. Vikas Garg, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G. C. MISHRA : MEMBER ORDER 11.04.2018
FPA-PMLA-1057-1058/CHN/2015 & FPA-PMLA-1470/CHN/2016
Written synopsis has not been filed. Both the parties are allowed to
file the same by the next date of hearing.
At joint request, list on 08th August, 2018.
(Justice Manmohan Singh) Chairman
(G. C. Mishra) Member
New Delhi, 11th April, 2018
‘AS’
FPA-PMLA-1057-1058/CHN/2015 & FPA-PMLA-1470/CHN/2016
Page 1 of 1
1 provisions across 1 enactments
A. M. Kaja Hussain
K. Khyrunisha
K. K. Reshma & Ors.
The Joint Director Directorate of Enforcement, Chennai
Manmohan Singh
G. C. Mishra
As recorded by the court registry
12 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
