In an unreported order, the Appellate Tribunal on money laundering proceedings reserved the applicant's application to file acquitted orders and stay a quarterly return order. The matter was not decided in this short order.
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-3787/CHN/2017 (Misc.) MP-PMLA-2929/CHN/2016 (Stay) FPA-PMLA-1547/CHN/2016
Smt. S. Sugumari … Appellant/Applicant Versus Deputy Director Directorate of Enforcement, Chennai … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri M.P. Parthiban, Advocate For the respondent : Mr. Neeraj Atri, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER 13.02.2018
FPA-PMLA-1547/CHN/2016
The learned counsel for the appellant submits that the appellant have been acquitted in the scheduled offence as well as u/s PMLA. He also submits that he will file the copy of acquittal orders during the course of the day.
Order reserved.
(Justice Manmohan Singh) Chairman
(Anand Kishore)
Member
New Delhi, 13th February, 2018.
‘s’
FPA-PMLA-1547/CHN/2016
Page 1 of 1
1 issue framed by the court
Whether to allow the applicant's application to file acquitted orders and stay the quarterly return order pending determination of the quarterly appeal.
Smt. S. Sugumari
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
