An order from the Appellate Tribunal regarding the Prevention of Money-Laundering Act directing cost payment and listing the appeals for September.
Cost of Rs. 5000 per appeal to be paid; issues listed; interim order continued.
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-3247/CHN/2017 (Stay) FPA-PMLA-1685/CHN/2017 |
||
|---|---|---|
| Smt. S. Kumari | … | Appellant/Applicant |
| 2. MP-PMLA-3249/CHN/2017 (Stay) FPA-PMLA-1686/CHN/2017 |
||
| D. Senthil | … | Appellant/Applicant |
| & | ||
| 3. MP-PMLA-3251/CHN/2017 (Stay) FPA-PMLA-1687/CHN/2017 |
||
| Ms. Dhanalakshmi Sridhar | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Chennai | … | Respondent |
Advocates/Authorized Representatives who appeared
| For the Appellants | : Mr. Naveen Malhotra, Advocate |
|---|---|
| For the Respondent |
: Mr. Atul Tripathi, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI ANAND KISHORE | : MEMBER |
ORDER
20.03.2018
FPA-PMLA-1685-1687/CHN/2017
Cost has not been paid. Learned counsel for the appellants states that the rejoinders have been filed and the appellants will pay a cost of Rs. 5,000/- in each of the appeal by the next date. Subject to the payments of the cost paid within four weeks, the rejoinders would be taken on record.
Both the parties will also file the written synopsis.
FPA-PMLA-1685-1687/CHN/2017
Page 1 of 2
Interim Order to Continue.
List on 17th September, 2018.
(Justice Manmohan Singh) Chairman
(Anand Kishore)
Member
New Delhi, 20th March, 2018
‘AS’
FPA-PMLA-1685-1687/CHN/2017
Page 2 of 2
Smt. S. Kumari and others
Deputy Director, Directorate of Enforcement, Chennai
Manmohan Singh
Anand Kishore
As recorded by the court registry
12 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
