List order without substantive reasoning. Both parties allowed to file written synopsis; matter listed for future hearing.
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 : Mohd. Faraz, Advocate. CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G. C. MISHRA : MEMBER ORDER 30.10.2018
FPA-PMLA-1569/CHN/2016 & FPA-PMLA-1541/CHN/2016
Pleadings are complete. Both the parties are allowed to file the
written synopsis.
List on 26th March, 2019.
(Justice Manmohan Singh) Chairman
(G. C. Mishra) Member
New Delhi,
30th October, 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
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
