Adjournment order directed issuance of instruction to the respondent to file an affidavit regarding the placement of an ED sign board. Pending matters listed for final hearing on 6th May, 2019.
Direction to respondent to file affidavit clarifying timing of sign board placement.
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
1. MP-PMLA-4476/CHN/2018 (Misc.) MP-PMLA-3252/CHN/2017 (Stay) FPA-PMLA-1688/CHN/2017 D. Kotieswari … Appellant/Applicant 2. MP-PMLA-4477/CHN/2018 (Misc.) MP-PMLA-3253/CHN/2017 (Stay) FPA-PMLA-16689/CHN/2017 Sh. S. Dilliraj … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Chennai … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Shri Naveen Malhotra, Advocate For the Respondent : Shri S.K. Sharma, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 12.02.2019
FPA-PMLA-1688/CHN/2017
The learned counsel for the appellants states that the sign board has been placed by the ED after passing the interim order. He has filed the photocopy of the sign board. The counsel for the respondent on the other hand states that at the time of passing the interim order, the board was already placed.
Let the instruction be taken by the respondent and file an affidavit
in this regard.
FPA-PMLA-1688 & 1689/CHN/2017
Page 1 of 2
List the pending applications and appeals for final hearing on
Interim order to continue till the next date of hearing.
(Justice Manmohan Singh) Chairman
New Delhi,
12th February, 2019.
‘s’
FPA-PMLA-1688 & 1689/CHN/2017
Page 2 of 2
D. Kotieswari
Sh. S. Dilliraj
The Deputy Director Directorate of Enforcement, Chennai
MANMOHAN SINGH
As recorded by the court registry
19 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
