Matter adjourned by the Financial Penalties Appellate Tribunal, New Delhi, because the respondent filed a special leave petition in the Supreme Court challenging the quashing order.
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-432/CHN/2013
N. Usha … Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Chennai
… Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri R.K. Handoo, Advocate |
|---|---|
| For the respondent | : Shri N.K. Matta, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
ORDER 13.02.2018
FPA-PMLA-432/CHN/2013
The learned counsel for the appellant has informed that against the quashing order, the department has filed the S.L.P before the Hon’ble Supreme Court of India which is coming up on 6th March, 2018 thus the matter be adjourned. Mr. N.K. Matta, counsel for the respondent has confirmed the same.
Re-notify on 28th May, 2018.
(Justice Manmohan Singh) Chairman
New Delhi, 13th February, 2018 ‘s’
FPA-PMLA-432/CHN/2013
Page 1 of 1
N. Usha
The Deputy Director Directorate of Enforcement, Chennai
MANMOHAN SINGH
As recorded by the court registry
13 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
