Interim order in multiple PMLA appeals granting time to file replies and rejoinders directed by the respondent, with parties required to file written synopses.
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-5324/COCHIN/2018 (A.D) MP-PMLA-4682/COCHIN/2018 (Stay) MP-PMLA-4683/COCHIN/2018 (Exem.) FPA-PMLA-2425/COCHIN/2018 Sri K. Jayaram … Appellant/Applicant (2) MP-PMLA-5325/COCHIN/2018 (A.D) MP-PMLA-4684/COCHIN/2018 (Stay) MP-PMLA-4685/COCHIN/2018 (Exem.) FPA-PMLA-2426/COCHIN/2018 Sri M. Praween Kumar … Appellant/Applicant
(3) MP-PMLA-5326/COCHIN/2018 (A.D) MP-PMLA-4686/COCHIN/2018 (Stay) MP-PMLA-4687/COCHIN/2018 (Stay) MP-PMLA-4688/COCHIN/2018 (Exem.) FPA-PMLA-2427/COCHIN/2018
Sri Rami Reddy … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Cochin … Respondent
Advocates/Authorized Representatives who appeared
| For the appellants |
: Shri R.V. Yogesh, Advocate & Snigdha Singh, Advocate |
|---|---|
| For Party Impleadment | : Ms. Manshi Sood, Advocate |
| For the respondent | : Shri Neeraj Atri, Advocate |
| CORAM SHRI G.C. MISHRA |
: ACTING CHAIRMAN |
ORDER 17.10.2019
FPA-PMLA-2425-2427/Cochin/2018
The counsel for both the parties are present. It is seen from the
record that an application under section 8(2) of the Prevention of Money Laundering Act, 2002 alongwith the affidavit has been filed in the
aforesaid matter, a copy of which has already been served on the other FPA-PMLA-2425-2427/Cochin/2018 Page 1 of 2
Page 1 of 2
side. The learned counsel for the respondent seeks four weeks time to file the reply. Let the same be filed within four weeks with an advance copy to the other side. The appellant is seeking time to file the rejoinder. Let the same be filed within four weeks with an advance copy to the other side.
Parties are also directed to file the written synopsis in the main appeal by the next date.
List on 25th February, 2020.
Interim order to continue.
(G.C. Mishra) Acting Chairman
New Delhi, 17th October, 2019 ‘D’
FPA-PMLA-2425-2427/Cochin/2018
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1 provisions across 1 enactments
Sri K. Jayaram
Sri M. Praween Kumar
Sri Rami Reddy
The Deputy Director Directorate of Enforcement, Cochin
G.C. MISHRA
As recorded by the court registry
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
