The appellate tribunal listed FPA-PMLA cases 1712 and 1713 for final arguments, directed filing of written synopses, and fixed the hearing date for July 31, 2018.
Matter listed for final arguments on 31st July 2018; parties directed to file 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-3315/CHN/2017 (STAY) MP- PMLA-3316/CHN/2017(EXP) FPA-PMLA-1712/CHN/2017
M/s ARI Fabrics Limited … Applicant/Appellant
2. MP- PMLA-3317/CHN/2017 (STAY) FPA-PMLA-1713/CHN/2017
Thiru S.K. Karthikeyan
… Applicant/Appellant
Versus
The Deputy Director Directorate of Enforcement, Chennai
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri M.P. Parthiban, Advocate
For the respondent : Shri Vikas Garg, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER
10.04.2018
FPA-PMLA-1712 & 1713/CHN/2017
Reply has been filed. The learned counsel for the appellant submits
that rejoinder is not necessary. Accordingly, list the matter for final arguments.
At request, list on 31st July, 2018.
Both the parties are allowed to file the written synopsis before the next date of hearing.
(Justice Manmohan Singh) Chairman
(Anand Kishore) Member
New Delhi, 10th April, 2018
‘s’
FPA-PMLA-1712 & 1713/CHN/2017
Page 1 of 1
M/s ARI Fabrics Limited
Thiru S.K. Karthikeyan
The Deputy Director Directorate of Enforcement, Chennai
Manmohan Singh
Anand Kishore
As recorded by the court registry
15 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
