The Deputy Director Directorate of…
Six weeks time granted to file replies
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
FPA-PMLA-2106/CHN/2017
The Deputy Director Directorate of Enforcement, Chennai … Appellant/Applicant Versus Shri Ashok M. Jain & Others. … Respondents
Advocates/Authorized Representatives who appeared
| For the Appellant | : | Mr. Neeraj Atri, Advocate |
|---|---|---|
| For the Respondent No. 4 | : | Mr. M. Thirupathi Reddy, Advocate |
| For the Respondent No. 5 | : | Mr. Viraj Kadam, Advocate |
| CORAM | ||
| JUSTICE MANMOHAN SINGH | : | CHAIRMAN |
| SHRI ANAND KISHORE | : | MEMBER |
ORDER 20.03.2018
FPA-PMLA-2106/CHN/2017
Mr. Thirupathi Reddy, Advocate appears on behalf of the Respondent No. 4 and Mr. Viraj Kadam, Advocate appears on behalf of Respondent No. 5. On the last date of hearing, Mr. Sanjay Jha, Advocate appeared on behalf of the Respondent Nos. 1 to 3. Counsel for the Respondent No. 4 states that the reply has been filed and a copy of the same has also been handed over in the Registry. However, the same is not on record and the counsel for the respondent is to verify the position and see that the same is placed on record by the next date.
However, the replies have not been filed by other respondents. Six weeks time is accordingly granted to file the same with an advance copy to the learned counsel for the appellant who may file the rejoinder within four weeks thereafter.
FPA-PMLA-2106/CHN/2017
Page 1 of 2
List on 16th October, 2018.
(Justice Manmohan Singh) Chairman
(Anand Kishore) Member
New Delhi, 20th March, 2018
‘AS’
FPA-PMLA-2106/CHN/2017
Page 2 of 2
Deputy Director Directorate of Enforcement
Ashok M. Jain
Respondent No. 4
Respondent No. 5
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
