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 MONEYLAUNDERING ACT AT NEW DELHI
MP-PMLA-4405/DLI/2018 (U.H.) MP-PMLA-4406/DLI/2018 (Stay) FPA-PMLA-2268/DLI/2018
Sh. Karti P. Chidambaram
… Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant no. 1 | : Sh. Dayan Krishnan, Sr. Adv. With Sh. Arshdeep Singh, Advocate Sh. Akshat Gupta, Advocate |
|---|---|
| For the respondent CORAM JUSTICE MANMOHAN SINGH |
: Shri Sonia Mathur, Sr. Adv. Sh. N.K. Matta, SPP (ED) Sh. Nitesh Rana, Adv (ED) : CHAIRMAN |
ORDER 08.07.2019
FPA-PMLA-2268/DLI/2018
Mr. Dayan Krishnan, Sr. Advocate appeared on behalf of the
appellant.
Counsel for the respondent states that reply has been filed. Counsel for the appellant upon instruction says that his client does not wish to file the rejoinder.
List for hearing on 4th September, 2019. Interim order shall
continue till further orders.
Parties are allowed to file the written synopsis by the next date.
S
(Justice Manmohan Singh) Chairman
New Delhi, 8th July, 2019
FPA-PMLA-2268 /CHN/2018 Page 1 of 1
Sh. Karti P. Chidambaram
The Deputy Director, Directorate of Enforcement, Delhi
Manmohan Singh
As recorded by the court registry
13 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
