A single-line procedural order from the Appellate Tribunal dealing with four consecutive filed appeals. It grants the appellant time to file a rejoinder and allows both parties to file written synopses, listing the matter for future hearing. No legal principle or adjudication is contained.
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-3609/CHN/2017 (Stay) & FPA-PMLA-1839/CHN/2017 J. Arul … Appellant/Applicant MP-PMLA-3611/CHN/2017 (Stay) & FPA-PMLA-1840/CHN/2017 S. Nirmala … Appellant/Applicant MP-PMLA-3613/CHN/2017 (Stay) & FPA-PMLA-1841/CHN/2017 Smt. S. Kumari … Appellant/Applicant MP-PMLA-3615/CHN/2017 (Stay) & FPA-PMLA-1842/CHN/2017 D. Senthil … Appellant/Applicant
Versus The Deputy Director Directorate of Enforcement, Chennai
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : None. For the respondent : Shri Atul Tripathi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 21.03.2018
FPA-PMLA-1839-1842/CHN/2017
Reply has been filed by the respondent. The learned counsel for the
appellant seeks time to file the rejoinder. Let the same be done within four weeks. Both the parties are allowed to file the written synopsis.
List on 5th September, 2018.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 21st March, 2018.
‘K’
FPA-PMLA-1839-1842/CHN/2017
Page 1 of 1
J. Arul & Others
Deputy Director, Directorate of Enforcement, Chennai
Manmohan Singh
G.C. Mishra
As recorded by the court registry
12 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
