Disposed

FPA-PMLA-2427/COCHIN/2018 of Sri Rami Reddy v/s The Deputy Director Directorate of Enforcement, Cochin

ATFP17 Oct 2019FPA-PMLA-2427/COCHIN/2018

Case brief

AI extract

What is this about?

This order records the filing of an application under section 8(2) of the PMLA. The court granted four weeks to the parties to file replies and rejoinders with advance copies to the opposite side.

What did the court decide?

Granted four weeks for filing reply and rejoinder to an application under Section 8(2) of PMLA.

What the court decided

FPA-PMLA-2427/COCHIN/2018 of Sri Rami Reddy v/s The Deputy… — Narcotics (NDPS) | ATFP (2019)

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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI

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(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

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(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

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Sri Rami Reddy … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Cochin … Respondent

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Advocates/Authorized Representatives who appeared

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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

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ORDER 17.10.2019

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FPA-PMLA-2425-2427/Cochin/2018

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The counsel for both the parties are present. It is seen from the

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record that an application under section 8(2) of the Prevention of Money Laundering Act, 2002 alongwith the affidavit has been filed in the

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aforesaid matter, a copy of which has already been served on the other FPA-PMLA-2425-2427/Cochin/2018 Page 1 of 2

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Page 1 of 2

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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.

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Parties are also directed to file the written synopsis in the main appeal by the next date.

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List on 25^th February, 2020.

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Interim order to continue.

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(G.C. Mishra) Acting Chairman

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New Delhi, 17^th October, 2019 ‘D’

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FPA-PMLA-2425-2427/Cochin/2018

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FPA-PMLA-2427/COCHIN/2018 of Sri Rami Reddy v/s The Deputy Director Directorate of Enforcement, Cochin

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FPA-PMLA-2427/COCHIN/2018 of Sri Rami Reddy v/s The Deputy Director Directorate of Enforcement, Cochin

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