Listing and notice order in two PMLA appeals. The tribunal granted the respondent additional time to file a reply and listed the appeals for a future date.
Extended time to file reply; appeals listed for 9th August 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, NDPS, PMLA & PBPT ACT AT NEW DELHI
1. FPA-PMLA-3027/CHN/2019
Smt. Srividhya Subramanian … Appellant
2. FPA-PMLA-1506/CHN/2016 Shri Augustine & Others … Appellant Versus The Deputy Director Directorate of Enforcement, Chennai … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Sh. Arnav Dash, Advocate For the respondent : Shri Mohd. Faraz, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 07.05.2019
FPA-PMLA-1506/CHN/2016
Reply has not been filed by the learned counsel for the respondent. One more opportunity is granted to the learned counsel for the respondent to file the same. Reply be filed within four weeks.
Re-notify the appeal on 9th August, 2019.
FPA-PMLA-3027/CHN/2019
Separate appeal has been filed in appeal no. FPA-PMLA1506/CHN/2016 in the case of Shri Augustine & Others. Issue notice to the respondent. Sh. Faraz, learned counsel for the respondent accepts the notice and seeks time to file the reply. Reply be filed within four weeks with an advance copy to the learned counsel for the appellant who may file the rejoinder four weeks thereafter.
FPA-PMLA-1506/CHN/2016 FPA-PMLA-3027/CHN/2019
Page 1 of 2
List on 9th August, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 7th May, 2019.
M
FPA-PMLA-1506/CHN/2016 FPA-PMLA-3027/CHN/2019
Page 2 of 2
Smt. Srividhya Subramanian
Shri Augustine & Others
The Deputy Director Directorate of Enforcement, Chennai
Manmohan Singh
G.C. Mishra
As recorded by the court registry
6 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
