This is a listing order in an appeal under the PMLA. The court noted fresh submissions by the appellant and directed the respondent to verify facts. The appeal was listed for arguments on 24 January 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 FOR SAFEMA, FEMA, NDPS, PMLA & PBPT ACT AT NEW DELHI
FPA-PMLA-1471/CHN/2016
Smt. C. Vijaya … Appellant Versus The Deputy Director, Directorate of Enforcement, Chennai … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Ms. Anushree Menon, Advocate For the respondent : Shri Atul Tripathi, Advocate CORAM SHRI G.C. MISHRA : MEMBER
ORDER
23.08.2019
FPA-PMLA-1471/CHN/2016
The learned counsel for the appellant drew our attention to the index dated 16.08.2019 filed on 19.08.2019 enclosing therewith copies of letters along with cheques in support of her contention that the appellant has complied the direction of this Tribunal regarding deposit of rent on the date of the impugned order.
The learned counsel for the respondent submits that he will verify the facts from the I.O. within two weeks. In this case, pleadings are complete. Let the parties file the written synopsis within four weeks.
List the appeal on 24th January, 2020 for arguments.
(G.C. Mishra) Member
New Delhi, 23rd August, 2019
M
FPA-PMLA-1471/CHN/2016
Page 1 of 1
C. Vijaya
Deputy Director, Directorate of Enforcement, Chennai
G.C. Mishra
As recorded by the court registry
16 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
