Single judge matter regarding multiple FRPs challenged under PMLA. Bench reconstituted due to member retirement. Matter noted for reserved status without disposal.
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-3106/CHN/2017 (Misc.) FPA-PMLA-1624/CHN/2017 |
||
|---|---|---|
| S. Ramesh Pothy | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Chennai |
… | Respondent |
| (2) MP-PMLA-3107/CHN/2017 (Misc.) FPA-PMLA-1625/CHN/2017 |
||
| S. Ashok | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Chennai |
… | Respondent |
| (3) MP-PMLA-3108/CHN/2017 (Misc.) FPA-PMLA-1626/CHN/2017 |
||
| S. Mahesh | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Chennai |
… | Respondent |
| (4) MP-PMLA-3109/CHN/2017 (Misc.) FPA-PMLA-1627/CHN/2017 |
||
| M/s. Pothys Pvt. Ltd. | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Chennai |
… | Respondent |
| (5) MP-PMLA-3110/CHN/2017 (Misc.) FPA-PMLA-1628/CHN/2017 |
||
| S. Murugesh | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Chennai |
… | Respondent |
| (6) MP-PMLA-3111/CHN/2017 (Misc.) FPA-PMLA-1629/CHN/2017 |
||
| Ashwanth Pothy | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director | ||
Directorate of Enforcement, Chennai |
… | Respondent |
| FPA-PMLA-1624-1630/CHN/2017 |
Page 1 of 2 |
(7) MP-PMLA-3118/CHN/2017 (Misc.) FPA-PMLA-1630/CHN/2017
S. Pothiraj … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Chennai … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : | Shri Dayan Krishnan, Sr. Advocate Mr. E. Omprakash, Advocate Ms. Madhusmita Bora, Advocate Mr. Bijoy Kumar Pradhan, Advocate Ms. Manvi Priya, Advocate |
|---|---|---|
| For the respondent | : | Shri Anil Tripathi, Advocate |
| CORAM | ||
| JUSTICE MANMOHAN SINGH | : | CHAIRMAN |
ORDER 24.07.2018
FPA-PMLA-1624-1630/CHN/2017
The above mentioned order was reserved on 14.11.2017. The parties also filed the written synopsis on 15th May, 2018. The matter was listed for certain clarifications.
In the meanwhile, Hon’ble Member, Shri Anand Kishore has
resigned/retired from the office. The matter has been re-heard.
Order reserved.
(Justice Manmohan Singh) Chairman
New Delhi, 24th July, 2018
‘r’
Page 2 of 2
FPA-PMLA-1624-1630/CHN/2017
S. Ramesh Pothy
The Deputy Director, Directorate of Enforcement, Chennai
Manmohan Singh
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
