Order listing for hearing on 7 February 2019 regarding stay petitions under PMLA. No substantive decision recorded in this text excerpt.
This order records the listing of multiple appeals seeking stay from the Director, Directorate of Enforcement. Advocates appeared for parties but no written synopsis was filed by the respondent. The appeals were listed for further hearing on 7 February 2019; no merits were adjudicated in this document.
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.
The Joint Director, Directorate of Enforcement, Chennai
A.M. Kaja Hussain
The Joint Director, Directorate of Enforcement, Chennai
K. Khyrunisha
The Joint Director, Directorate of Enforcement, Chennai
MANMOHAN SINGH
G.C. MISHRA
As recorded by the court registry
13 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
