Listing order in a Prevention of Money Laundering Act appeal allowing parties to file synopses and continuing interim orders for July 2018 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-3780/CHN/2017 (Misc.) MP-PMLA-3384/CHN/2017(Stay) FPA-PMLA-1750/CHN/2017
C. Lakshmi … Appellant/Applicant
Versus The Joint Director, Directorate of Enforcement, Chennai … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Shri Prabhat Kumar, Advocate Sh. S.S. Dabas, Advocate For the Respondent : Shri Atul Tripathi, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER 06.02.2018
FPA-PMLA-1750/CHN/2017
Pleadings are complete.
Both the parties are allowed to file the written synopsis by the next date of hearing.
List on 16th July, 2018.
Interim order to continue.
(Justice Manmohan Singh) Chairman
(Anand Kishore)
Member
New Delhi, 6th February, 2018
‘S’
FPA-PMLA-1750/CHN/2017
Page 1 of 1
C. Lakshmi
The Joint Director, Directorate of Enforcement, Chennai
Manmohan Singh
Anand Kishore
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
