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-4585/CHN/2018 (Stay) MP-PMLA-3822/CHN/2017 (Stay) MP-PMLA-3823/CHN/2017 (COD)
&
FPA-PMLA-1934/CHN/2017 M. Rajkumar & Ors. … Appellants/Applicants Versus The Deputy Director Directorate of Enforcement, Chennai & Ors. … Respondents
Advocates/Authorized Representatives who appeared
| For the Appellants | : | Mr. Attin Shankar Rastogi, Advocate Mr. Tapan Kumar Jha, Advocate |
|---|---|---|
| For the Respondent |
: | Mr. Rajeev Awasthi, Advocate |
| CORAM JUSTICE MANMOHAN SINGH SHRI G. C. MISHRA |
: : |
CHAIRMAN MEMBER |
| 1 | ORDER 2.07.201 |
8 |
FPA-PMLA-1934/CHN/2017
Reply to the fresh application has not been filed. Counsel for the
appellant agrees to supply another copy to the learned counsel for the
respondent who seeks three weeks time to file the reply.
List on 13th August, 2018, the date already fixed.
Counsel for the appellant has supplied another copy to the learned
counsel for the respondent.
Interim Order to continue.
(Justice Manmohan Singh) Chairman
(G. C. Mishra) Member
New Delhi, 12th July, 2018
‘AS’
FPA-PMLA-1934/CHN/2017
Page 1 of 1
M. Rajkumar & Ors.
The Deputy Director Directorate of Enforcement, Chennai & Ors.
Manmohan Singh
G. C. Mishra
As recorded by the court registry
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
