This listing order in the Appellate Tribunal for PMLA entertained two applications concerning stays and final passing orders under the PMLA, directed parties to file synopses, and listed the matters for hearing on November 22, 2019 without disposing of the appeal.
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-3335/CHN/2017 (Stay) MP-PMLA-3336/CHN/2017 (Misc.) MP-PMLA-3337/CHN/2017 (COD) FPA-PMLA-1719/CHN/2017
G. Amudha … Appellant/Applicant Versus The Deputy Director, Directorate of Enforcement, Chennai … Respondents
(2) MP-PMLA-2633/CHN/2016 (Stay) FPA-PMLA-1403/CHN/2016 Shri P. Gowsika Boopati … Appellant/Applicant Versus The Deputy Director, Directorate of Enforcement, Chennai … Respondents
Advocates/Authorized Representatives who appeared
For the appellant : Shri Naveen Malhotra, Advocate For the respondent : Mrs. Shilpi Satyapriya Saytam, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G. C. MISHRA : MEMBER
ORDER 05.07.2019
FPA-PMLA-1719/CHN/2017 & FPA-PMLA-1403/CHN/2016
Rejoinder has not been filed. Right to file the rejoinder is closed.
Both the parties are allowed to file the written synopsis.
List on 22nd November, 2019.
Interim order to continue.
(Justice Manmohan Singh) Chairman
(G. C. Mishra) Member
New Delhi, 5th July, 2019
‘K’ FPA-PMLA-1719/CHN/2017 & FPA-PMLA-1403/CHN/2016
Page 1 of 1
1 provisions across 1 enactments
G. Amudha
The Deputy Director, Directorate of Enforcement, Chennai
Shri P. Gowsika Boopati
The Deputy Director, Directorate of Enforcement, Chennai
Manmohan Singh
G. C. Mishra
As recorded by the court registry
9 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
