The Appellate Tribunal fixed the respondent for filing a written synopsis, granted an interim stay, and reserved the matters.
Interim order to continue. List on 05th July, 2019.
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
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
MP-PMLA-2633/CHN/2016 (Stay) & FPA-PMLA-1403/CHN/2016 Shri P. Gowsika Boopati … Appellant
Versus
The Joint Director, Directorate of Enforcement, Chennai … Respondent
Advocates/Authorized Representatives who appeared
For the appellants : Shri Naveen Malhotra, Advocate For the respondent : Shri Atul Tripathi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G. C. MISHRA : MEMBER
ORDER 20.02.2019
FPA-PMLA-1719/CHN/2017 & FPA-PMLA-1403/CHN/2016
Learned counsel for the respondent is seeking time to file the
written synopsis.
List on 05th July, 2019.
Interim order to continue.
(Justice Manmohan Singh) Chairman
(G. C. Mishra)
Member
New Delhi, 20th February, 2019
‘A’
FPA-PMLA-1719/CHN/2017 FPA-PMLA-1403/CHN/2016
Page 1 of 1
G. Amudha
Shri P. Gowsika Boopati
The Joint 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
