This order adjourned three miscellaneous applications for stay pending before the Appellate Tribunal subject to the Prevention of Money Laundering Act. No arguments were heard.
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
| 1. MP-PMLA-2880/CHN/2016 (Stay) FPA-PMLA-1470/CHN/2016 |
||
|---|---|---|
| K.K. Reshma & Ors. | … | Appellant/Applicant |
| Versus | ||
| The Joint Director | ||
| Directorate of Enforcement, Chennai | … | Respondent |
| 2. MP-PMLA-2011/CHN/2015 (Stay) FPA-PMLA-1057/CHN/2015 |
||
| A.M. Kaja Hussain | … | Appellant/Applicant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Chennai |
… | Respondent |
| 3. MP-PMLA-2013/CHN/2015 (Stay) FPA-PMLA-1158/CHN/2015 |
||
| K. Khyrunisha | … | Appellant/Applicant |
| Versus | ||
| The Joint Director | ||
| Directorate of Enforcement, Chennai | … | Respondent |
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri C. Sivakumar, Advocate |
|---|---|
| For the respondent | : Shri Vikas Garg, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
ORDER 08.08.2018
FPA-PMLA-1470/CHN/2016 & FPA-PMLA-1057 &1058//CHN/2015
No one appears on behalf of the appellant.
Written synopsis has not been filed by the respondent. Counsel for
the respondent seeks more time to file the written synopsis. Let the same
be filed by the next date of hearing.
FPA-PMLA-1470/CHN/2016 & FPA-PMLA-1057 &1058//CHN/2015
Page 1 of 2
List on 7th February, 2019.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi,
8th August, 2018
‘s’
FPA-PMLA-1470/CHN/2016 & FPA-PMLA-1057 &1058//CHN/2015
Page 2 of 2
K.K. Reshma & Ors.
A.M. Kaja Hussain
K. Khyrunisha
The Joint Director, Directorate of Enforcement, Chennai
Manmohan Singh
G.C. Mishra
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
