A short order recording the filing of a rejoinder by the appellant and an affidavit of service. The matter was adjourned, with an instruction to file written synopses and list on 30th October, 2018.
Order recorded and matter listed on 30.10.2018.
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-2970/CHN/2016 (Stay) & FPA-PMLA-1569/CHN/2016 N. Kavitha … Appellant/Applicant MP-PMLA-2694/CHN/2016 (Stay) & FPA-PMLA-1541/CHN/2016 N. Venkatraman … Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Chennai … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri N. Rajaram, Advocate For the respondent : Shri Atul Tripathi for Mohd. Faraz, Advocate.
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 03.07.2018
FPA-PMLA-1569 & 1541/CHN/2016
Rejoinder has been filed. The counsel for the appellant has also filed an affidavit of service of Respondent No. 2. The same is taken on record. No one appears on behalf of Respondent No.2. Both the parties will file the written synopsis by the next date.
List on 30th October, 2018.
(Justice Manmohan Singh) Chairman
New Delhi, 3rd July, 2018. ‘K’
FPA-PMLA-1569 & 1541/CHN/2016
Page 1 of 1
N. Kavitha
N. Venkatraman
The Deputy Director Directorate of Enforcement, Chennai
Manmohan Singh
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
