Two-partner interim order in six money laundering appeal proceedings. The tribunal granted one final opportunity to file a rejoinder and allowed both parties to file written synopsis by the next date before listing the matter for 04th January 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, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
| 1. FPA-PMLA-1480/CHN/2016 | ||
|---|---|---|
| M/s. Sangam Organics and Chemicals L | td. … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Chennai |
… | Respondent |
| 2. FPA-PMLA-1644/CHN/2017 Smt. G. Renuka |
… | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Chennai |
… | Respondent |
| 3. FPA-PMLA-1645/CHN/2017 | ||
| K. Prakash | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Chennai |
… | Respondent |
| 4. FPA-PMLA-1646/CHN/2017 | ||
| Smt. M. Hema | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Chennai |
… | Respondent |
| 5. FPA-PMLA-1647/CHN/2017 | ||
| Shri S. Gauthaman | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Chennai |
… | Respondent |
| & | ||
| 6. FPA-PMLA-1648/CHN/2017 | ||
| Shri S. Mahendran | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Chennai |
… | Respondent |
| Advocates/Authorized Representative | s wh | o appeared |
| For the Appellants : Ms. Ms. |
Mani Devi |
sha Gupta, Advocate na Sharma, Advocate |
| For the Respondent : Mr. |
S. K. | Sharma, Advocate |
FPA-PMLA-1480/CHN/2016 & FPA-PMLA-1644-1648/CHN/2017
Page 1 of 2
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G. C. MISHRA : MEMBER
ORDER 01.08.2018
FPA-PMLA-1480/CHN/2016 & FPA-PMLA-1644 – 1648/CHN/2017
One final opportunity is given to the appellant to file the rejoinder.
Both the parties are also allowed to file the written synopsis by the next date.
List on 04th January, 2019.
(Justice Manmohan Singh) Chairman
(G. C. Mishra)
Member
New Delhi,
01st August, 2018
‘AS’
FPA-PMLA-1480/CHN/2016
& FPA-PMLA-1644-1648/CHN/2017
Page 2 of 2
M/s. Sangam Organics and Chemicals Ltd & Ors.
The Deputy Director, EDT, Chennai
Manmohan Singh
G. C. Mishra
As recorded by the court registry
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
