The Appellate Tribunal listed appeals against an order dated 12.03.2008 in OC No. 831/2017. Notices were issued, accepted by the respondent, and replies were permitted within six weeks.
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-4540/DLI/2018 MP-PMLA-4541/DLI/2018 FPA-PMLA-2333/DLI/2018
P. Nandini
MP-PMLA-4542/DLI/2018 MP-PMLA-4543/DLI/2018 FPA-PMLA-2334/DLI/2018 M/s Chess Management Services Pvt. Ltd
MP-PMLA-4544/DLI/2018 MP-PMLA-4545/DLI/2018 FPA-PMLA-2335/DLI/2018
A. Palaniappan … Appellants/Applicants Versus The Joint Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Advocate appeared |
|---|---|
| For the respondent | : Shri Nitesh Rana, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
ORDER
09.07.2018
FPA-PMLA-2333/DLI/2018 to FPA-PMLA-2335/DLI/2018
The above said appeals have been filed against the order dated 12.03.2008 in OC No. 831/2017. Issue notice in the appeals. Mr. Nitesh Rana, learned counsel for the respondent accepts the notice and seeks time to file the reply. Let the replies be filed within six weeks with an advance copy to the learned counsel for the appellant who may file the within four weeks thereafter.
FPA-PMLA-2333/DLI/2018 to FPA-PMLA-2335/DLI/2018
Page 1 of 2
Both the parties are also allowed to file the written synopsis before
the next date of hearing.
List the appeals on 22nd October, 2018
(Justice Manmohan Singh) Chairman
New Delhi, 09th July, 2018 M
FPA-PMLA-2333/DLI/2018 to FPA-PMLA-2335/DLI/2018
Page 2 of 2
A. Palaniappan
The Joint Director Directorate of Enforcement, Delhi
Manmohan Singh
As recorded by the court registry
12 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
