Listed the appeal for 07.05.2019, directed parties to complete pleadings, and granted liberty to file grounds of appeal within two weeks.
Liberty to file grounds of appeal within two 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
FPA-PMLA-1506/CHN/2016
Smt. Srividhya Subramanian … Appellant Versus
The Deputy Director Directorate of Enforcement, Chennai … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Counsel appeared For the Respondent : Mr. Mohd. Faraz, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G. C. MISHRA : MEMBER
ORDER 07.03.2019
FPA-PMLA-1506/CHN/2016
In view of the order dated 18.12.2018, counsel for the appellant is not able to trace out the grounds of appeal filed in individual party and he
seeks liberty to file another copy of the same within two weeks.
List this matter on 07th May, 2019.
In the meanwhile, the parties shall complete the pleadings.
(Justice Manmohan Singh) Chairman
(G. C. Mishra) Member
New Delhi,
07th March, 2019
‘AS’
FPA-PMLA-1506/CHN/2016
Page 1 of 1
Smt. Srividhya Subramanian
Deputy Director Directorate of Enforcement, Chennai
Manmohan Singh
G. C. Mishra
As recorded by the court registry
14 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
