Single judge order by the Appellate Tribunal for PMLA regarding FPA-PMLA-1632 & 1638/CHN/2017. Bench directed re-notification of regulations for 11th March, 2019.
Re-notify the PMLA 2002 regulations for 11th March, 2019.
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 FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
(1) MP-PMLA-3216/CHN/2017 (A.G.) & FPA-PMLA-1632/CHN/2017 Shri S.P. Rajendran … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Chennai … Respondent (2) FPA-PMLA-1638/CHN/2017 Smt. R. Booma … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Chennai … Respondent
| Advocates/Authorized Representatives who appeared |
|---|
| For the Appellant : None |
| For the Respondent : Shri Atul Tripathi, Advocate |
| CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN |
| ORDER 03.12.2018 |
FPA-PMLA-1632 & 1638/CHN/2017
Re-notify on 11th March, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 3rd December, 2018 ‘r’
FPA-PMLA-1632 & 1638/CHN/2017
Page 1 of 1
2 issues framed by the court
Whether the PMLA regulations need to be re-notified.
Whether the PMLA 2002 regulations are valid notwithstanding the 2014 violations.
Shri S.P. Rajendran
The Deputy Director Directorate of Enforcement, Chennai
Smt. R. Booma
The Deputy Director Directorate of Enforcement, Chennai
Manmohan Singh
As recorded by the court registry
13 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
