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.) & |
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|---|---|---|
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 |
| FPA-PMLA-1624, 1625, 1626, 1627, 1628, 1629 & 1630/CHN/2017 | Page 1 of 2 |
Advocates/Authorized Representatives who appeared
For the appellants : Shri E. Omprakash, Sr. Advocate, Ms. Madhusmita Bora, Advocate, Shri M. Anbalagan, Advocate & Shri Vineet Ranjan, Advocate For the respondent : Shri Atul Tripathi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER 12.03.2018
FPA-PMLA-1624, 1625, 1626, 1627, 1628, 1629 & 1630/CHN/2017
Record from the office of the Adjudicating Authority has been received. This matter is taken up second time. Learned counsel appearing on behalf of the appellant seeks pass over. We have other part heard matters, therefore, re-notify on 15th May, 2018.
(Justice Manmohan Singh) Chairman
(Anand Kishore) Member
New Delhi, 12th March, 2018 ‘A’
FPA-PMLA-1624, 1625, 1626, 1627, 1628, 1629 & 1630/CHN/2017
Page 2 of 2
S. Ramesh Pothy & Ors.
The Deputy Director, Directorate of Enforcement, Chennai
Manmohan Singh
Anand Kishore
As recorded by the court registry
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
