The Acting Chairman of the Appellate Tribunal granted four weeks to file written synopses in three appeals before listing them for March 30, 2020, while continuing an interim order.
Time granted to file written synopses within four weeks; appeals listed for 30.03.2020.
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, PMLA, NDPS & PBPT ACT AT NEW DELHI
1. MP-PMLA-3247/CHN/2017 (Stay) FPA-PMLA-1685/CHN/2017 Smt. S. Kumari … Appellant
2. MP-PMLA-3249/CHN/2017 (Stay) FPA-PMLA-1686/CHN/2017 D. Senthil … Appellant
3. MP-PMLA-3251/CHN/2017 (Stay) FPA-PMLA-1687/CHN/2017 Ms. Dhanalakshmi Sridhar … Appellant
Versus
The Deputy Director, Directorate of Enforcement, Chennai … Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : Shri Naveen Malhotra, Advocate Shri Nilansh Malhotra, Advocate For the Respondent : Shri Vineet Mishra, Proxy Advocate on behalf of Shri Atul Tripathi, Advocate CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER 18.11.2019
FPA-PMLA-1685, 1686 & 1687/CHN/2017
Learned counsel for the appellant is present. Shri Vineet Mishra, Proxy Advocate for Shri Atul Tripathi, for the respondent is present. Both the parties are seeking four weeks time to file the written synopsis. Let the same be filed within four weeks.
List the appeals on 30th March, 2020.
Interim order to continue.
(G.C. Mishra) Acting Chairman
New Delhi, 18th November, 2019
‘A’
FPA-PMLA-1685, 1686 & 1687/CHN/2017
Page 1 of 1
Smt. S. Kumari
D. Senthil
Ms. Dhanalakshmi Sridhar
The Deputy Director, Directorate of Enforcement, Chennai
G.C. Mishra
As recorded by the court registry
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
