Acting Chairman G.C. Mishra granted time to file written synopsis in two appeals before the Appellate Tribunal for PMLA and listed them for hearing on April 21, 2020. No substantive decision was rendered.
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 FOR SAFEMA, FEMA, PMLA, NDPS, PBPT ACT AT NEW DELHI
1. MP-PMLA-3335/CHN/2017 (Stay) MP-PMLA-3336/CHN/2017 (Misc.) MP-PMLA-3337/CHN/2017 (COD) FPA-PMLA-1719/CHN/2017 G. Amudha … Appellant 2. MP-PMLA-2633/CHN/2016 (Stay) FPA-PMLA-1403/CHN/2016 Shri P. Gowsika Boopati … Appellant Versus The Joint Director, Directorate of Enforcement, Chennai … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Nilansh Malhotra, Proxy Advocate on behalf of Shri Naveen Malhotra, Advocate For the respondent : Ms. Shilpi Satyapriya Satyam, Advocate CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER
22.11.2019
FPA-PMLA-1719/CHN/2017 & FPA-PMLA-1403/CHN/2016
Shri Nilansh Malhotra, Proxy Advocate on behalf of Shri Naveen
Malhotra, Advocate for the appellant is present. Learned counsel for the respondent is also present. Direction was given to file the written synopsis. No written synopsis has been filed by either of the parties. Both the parties seek time to file the written synopsis. Parties are allowed to file the written synopsis by the next date.
List the appeals on 21st April, 2020.
(G.C. Mishra) Acting Chairman
New Delhi,
22nd November, 2019
‘A’
FPA-PMLA-1719/CHN/2017 FPA-PMLA-1403/CHN/2016
Page 1 of 1
G. Amudha
Shri P. Gowsika Boopati
The Joint Director, Directorate of Enforcement, Chennai
G.C. MISHRA
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
