FPA-PMLA-1959/CHN/2017 of Shri B. Pugazhernthi v/s Deputy Director & Ors., Chennai
Case brief
What is this about?
Mention office list order directing respondent to file reply within four weeks on notice under Prevention of Money Laundering Act, Section 8(4), with opportunity for written synopsis and rejoinder.
What the court decided
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3855/CHN/2017 (Stay) FPA-PMLA-1959/CHN/2017
Shri B. Pugazhernthi
… Appellant
Versus
Deputy Director & Ors., Chennai … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri K.N. Nataraj, Advocate For the respondent : Shri S.K. Sharma, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER
13.03.2018
FPA-PMLA-1959/CHN/2017 & MP-PMLA-3855/CHN/2017 (Stay)
Issues for consideration
1 issue framed by the court
Whether the appellate tribunal can grant time to the respondent to file reply in the absence of an objection to Section 8(4) notice.
Parties & counsel
- appellant
Shri B. Pugazhernthi
- respondent
Deputy Director & Ors.
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · March
- Case no.
- FPA-PMLA-1959/CHN/2017
- Topic
- Money Laundering
All orders in this case
9 orders share this CNR
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