List order on 19th August 2019 directing apprehended claimants to file written submissions by the next date regarding possession.
Written submissions to be filed by the next date.
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, NDPS, PMLA & PBPT ACT AT NEW DELHI
(1) MP-PMLA-5818/CHN/2019 (Stay) FPA-PMLA-2946/CHN/2019
| Shri Manickam Dorai | … | Appellant/Applicant |
|---|---|---|
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Chennai | … | Respondent |
| (2) MP-PMLA-5819/CHN/2019 (Stay) FPA-PMLA-2947/CHN/2019 |
||
| Smt. Soodamani Dorai | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Chennai |
… | Respondent |
Advocates/Authorized Representatives who appeared
| For the Appellant | : | Shri S.A. Saud, Advocate Shri S. Ravi, Advocate Shri P. Venkatesan, Advocate |
|---|---|---|
| For the Respondent | : | Shri Rajiv Awasthi, Advocate |
| CORAM | ||
| JUSTICE MANMOHAN SINGH | : |
CHAIRMAN |
| ORDER | ||
| 13.05.201 | 9 |
FPA-PMLA-2946-2947/CHN/2019
Mr. Awasthi has filed the reply. Mr. Saud seeks time to file the rejoinder. Let the same be filed within four weeks. Mr. Saud, learned counsel for the appellant states that actual possession is still with the appellants. Mr. Awasthi, learned counsel for the respondent to verify the same. Both the parties file the written submission by the next date.
List on 19th August, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 13th May, 2019 ‘D’
FPA-PMLA-2946-2947/CHN/2019
Page 1 of 1
Shri Manickam Dorai
The Deputy Director, Directorate of Enforcement, Chennai
Smt. Soodamani Dorai
Manmohan Singh
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
