Composite order disposing of multiple appeals where the appellant claimed compliance with deposit requirements. Liberty granted to file rejoinder; interim order continued.
Liberty granted to file rejoinder; written synopsis allowed; interim order continued.
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 MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3106/CHN/2017 (Misc) FPA-PMLA-1624/CHN/2017 S. Ramesh Pothy … Appellant MP-PMLA-3107/CHN/2017 (Misc) FPA-PMLA-1625/ CHN/2017 S. Ashok … Appellant MP-PMLA-3108/CHN/2017 (Misc) FPA-PMLA-1626/ CHN/2017 S . Mahesh … Appellant MP-PMLA-3109/CHN/2017 (Misc) FPA-PMLA-1627/ CHN/2017 M/s Pothys Pvt. Ltd . … Appellant MP-PMLA-3110/CHN/2017 (Misc) FPA-PMLA-1628/ CHN/2017 S. Murugesh … Appellant MP-PMLA-3111/CHN/2017 (Misc) FPA-PMLA-1629/ CHN/2017 Ashwanth Pothy … Appellant MP-PMLA-3112/CHN/2017 (Misc) FPA-PMLA-1630/ CHN/2017 S. Pothiraj … Appellant Versus The Deputy Director Directorate of Enforcement, Chennai … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : | Mr. Dayan Krishnan, Advocate Shri Omprakash, Advocate Mr. Vijay Kumar, Advocate |
|---|---|---|
| For the respondent | : | Ms. Shilpi Satyapriya Satyam for Shri Atul Tripathi, Advocate |
| CORAM JUSTICE MANMOHAN SINGH SHRI KAUSHAL SRIVASTAVA |
: : |
CHAIRMAN MEMBER |
| SHRI ANAND KISHORE | : | MEMBER |
ORDER 03.05.2017
FPA-PMLA-1624/CHN/2017, FPA-PMLA-1625/ CHN/2017 FPA-PMLA-1626/ CHN/2017, FPA-PMLA-1627/ CHN/2017
FPA-PMLA-1624 to 1630/CHN/2017
Page 1 of 2
FPA-PMLA-1628/ CHN/2017, FPA-PMLA-1629/ CHN/2017 FPA-PMLA-1630/ CHN/2017.
The learned counsel for the appellant submits that the last order has been complied with as the appellant has deposited the amount. The reply has been filed by the respondent.
List on 20th July, 2017.
In the meanwhile liberty is granted to the appellant to file the rejoinder, if so required. Both the parties are allowed to file the written synopsis. Interim order to continue during the pendency of the appeal. MP is accordingly disposed off.
(Justice Manmohan Singh) Chairman
(Kaushal Srivastava) Member
(Anand Kishore) Member
New Delhi,
3rd May, 2017.
‘K’
FPA-PMLA-1624 to 1630/CHN/2017
Page 2 of 2
S. Ramesh Pothy
S. Ashok
S. Mahesh
M/s Pothys Pvt. Ltd
S. Murugesh
Ashwanth Pothy
Manmohan Singh
Kaushal Srivastava
Anand Kishore
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
