Appellants apprised the Tribunal that they are not pressing for an interim order as the main appeal is pending. Additional documents taken on record. Matter listed for arguments.
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, Sr. Advocate Shri Omprakash, Advocate For the respondent : Shri Atul Tripathi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER
11.09.2017
FPA-PMLA-1624 to 1630/CHN/2017
Counsel for the appellant has concluded his submissions. The additional documents are taken on record. The counsel for the appellant
FPA-PMLA-1624 to 1630/CHN/2017
Page 1 of 2
states that earlier an oral statement was made on behalf of the appellant before the Hon’ble High Court that the appellant is not pressing for interim order in the appeal as appellants main appeal is being heard. Even today the same statement has been made by the counsel for the appellant.
List on 5th October, 2017 at 2:30 P.M.
(Justice Manmohan Singh) Chairman
(Anand Kishore) Member
New Delhi, 11th September, 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 S. Pothiraj
The Deputy Director Directorate of Enforcement, Chennai
MANMOHAN SINGH
ANAND KISHORE
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
