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-2972/COCHIN/2016 (Stay) &
FPA-PMLA-1572/COCHIN/2016
Hassan A A … Appellant
Versus
The Deputy Director Directorate of Enforcement, Cochin
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Naveen Malhotra, Advocate. For the Respondent : Shri S.K. Sharma, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER 24.04.2018
FPA-PMLA-1572/COCHIN/2016 & MP-PMLA-2972/COCHIN/2016 (Stay)
The appellant is granted one final opportunity to file the rejoinder to the reply filed by the respondent in appeal as well as in the stay application within six weeks. Both the parties are also allowed to file the written synopsis by the next date.
List on 17th September, 2018.
Interim order to continue.
(Justice Manmohan Singh) Chairman
(Anand Kishore)
Member
New Delhi, 24th April, 2018 ‘A’ FPA-PMLA-1572/COCHIN/2016
Page 1 of 1
1 issue framed by the court
Whether to grant a final opportunity to the appellant to file a rejoinder and written synopsis.
HASSAN A A
THE DEPUTY DIRECTOR DIRECTORATE OF ENFORCEMENT COCHIN
MANMOHAN SINGH
ANAND KISHORE
As recorded by the court registry
13 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
