Interim order listing appeals for hearing on 16th April, 2020; allowing time for written synopsis;
Listed for hearing on 16th April, 2020; time for written synopsis allowed.
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-6028/CHN/2019 (Misc.) MP-PMLA-4477/CHN/2018 (Misc.) MP-PMLA-3253/CHN/2017 (Stay) FPA-PMLA-1689/CHN/2017 Shri S. Dilliraj … Appellant
2. MP-PMLA-6027/CHN/2019 (Misc.) MP-PMLA-4476/CHN/2018 (Misc.) MP-PMLA-3252/CHN/2017 (Stay) FPA-PMLA-1688/CHN/2017 D. Kotieswari … 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 S.K. Sharma, Advocate |
| CORAM | |
| SHRI G.C. MISHRA | : ACTING CHAIRMAN |
ORDER 18.11.2019
FPA-PMLA-1689/CHN/2017 & FPA-PMLA-1688/CHN/2017
Learned counsels for both the parties are present. It is submitted by
the learned counsel for the appellant that he has already filed the written synopsis in the matter. Let the copy be served on the other side. Learned counsel for the respondent is seeking four weeks time to file the written synopsis with an advance copy to be served on the other side.
Interim orders to continue.
(G.C. Mishra) Acting Chairman
New Delhi,
18th November, 2019 ‘A’
FPA-PMLA-1689/CHN/2017 FPA-PMLA-1688/CHN/2017
Page 1 of 1
Shri S. Dilliraj
D. Kotieswari
The Deputy Director, Directorate of Enforcement, Chennai
SHRI G.C. MISHRA
As recorded by the court registry
19 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
