The Tribunal listed the appeal for hearing on April 4, 2018. It directed the respondent to file a reply with an advance copy within two weeks and the appellant to file a rejoinder two weeks thereafter. An interim order was 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
MP-PMLA-3335/CHN/2017 (Stay) MP-PMLA-3336/CHN/2017 (Misc.) MP-PMLA-3337/CHN/2017 (COD) FPA-PMLA-1719/CHN/2017
G. Amudha … Appellant
Versus
The Joint Director Directorate of Enforcement, Chennai … Respondent
Advocates/Authorized Representatives who appeared For the appellant : Shri Naveen Malhotra, Advocate For the respondent : Ms. Shilpi Satyapriya Satyam, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 10.01.2018
FPA-PMLA-1719/CHN/2017
Reply has not been filed. The learned counsel for the respondent states that the reply is ready and she will be filing the same within two weeks. Let the same be filed within two weeks with an advance copy to the learned counsel for the appellant. Rejoinder be filed two weeks thereafter.
List the appeal on 4th April, 2018. Interim order to continue.
(Justice Manmohan Singh) Chairman
( G.C. Mishra ) Member
New Delhi,
10th January, 2018
M
FPA-PMLA-1719/CHN/2017
Page 1 of 1
G. Amudha
The Joint Director Directorate of Enforcement, Chennai
Manmohan Singh
G.C. Mishra
As recorded by the court registry
9 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
