A single paragraph order granting time to the applicant to file an application for substitution of an expired appellant and listing the matter for arguments on a future date.
Time granted to file substitution application; matter listed for arguments on 21st February 2020.
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-2558/CHN/2016 (Misc.) MP-PMLA-1946/CHN/2015 (COD)
&
FPA-PMLA-1020/CHN/2015
M. Palanichamy & Ors. … Appellants/Applicants
Versus
The Joint Director
Directorate of Enforcement, Chennai & Ors. … Respondents
Advocates/Authorized Representatives who appeared
For the Appellants : Mr. Yog Verdhan, Advocate For the Respondent no.1 (ED) : Mr. Naveen Kumar Matta, Advocate CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN
ORDER 07.10.2019
FPA-PMLA-1020/CHN/2015
Learned counsels for both the parties are present. Mr. Yog Verdhan, learned counsel for the appellant seeks time to file application for substitution of appellant no.1, who has expired sometime two years back.
Pleadings are complete in the present appeal.
At request, list the matter for arguments on 21st February, 2020.
(G. C. Mishra) Acting Chairman
New Delhi,
07th October, 2019
‘AS’
FPA-PMLA-1020/CHN/2015
Page 1 of 1
M. Palanichamy & Ors.
The Joint Director
G. C. MISHRA
As recorded by the court registry
8 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
