The Preventive Tribunal disposed of FPA appeals and MP stays by ordering payment of the application fee, noting that rejoinders were filed pending fee payment, listing the matter.
Order to pay Rs. 5,000/- in each appeal by the next date to take rejoinders on record and list the matter.
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-1663/CHN/2017 L. Sivarammakrishnan |
… Appellant/Applicant |
|---|---|---|
| **2. ** | FPA-PMLA-1669/CHN/2017 | |
| S. Gomathi Shankar | … Appellant/Applicant |
|
| **3. ** | FPA-PMLA-1670/CHN/2017 | |
| S. Ratha | … Appellant/Applicant |
|
| **4. ** | MP-PMLA-3201/CHN/2017 (Stay) FPA-PMLA-1671/CHN/2017 |
|
| S. Gomathi Parravathy | … Appellant/Applicant |
|
| **5. ** | MP-PMLA-3252/CHN/2017 (Stay) FPA-PMLA-1688/CHN/2017 |
|
| D. Kotieswari | … Appellant/Applicant |
|
| & | ||
| **6. ** | MP-PMLA-3253/CHN/2017 (Stay) FPA-PMLA-1689/CHN/2017 |
|
| Shri S. Dilliraj | … Appellant/Applicant |
|
| Versus | ||
| The Deputy Director Directorate of Enforcement, Chenna |
i … Respondent |
|
| Advo | cates/Authorized Representatives | who appeared |
| For th | e Appellants : |
Mr. Naveen Malhotra, Advocate |
| For th | e Respondent : |
Mr. S. K. Sharma, Advocate |
| COR | AM | |
| JUST | ICE MANMOHAN SINGH : |
CHAIRMAN |
| SHRI | ANAND KISHORE : |
MEMBER |
ORDER 20.03.2018
FPA-PMLA-1663, 1669-1671, 1688 & 1689/CHN/2017
Cost has not been paid. Learned counsel for the appellants states
that the rejoinders have been filed and the appellants will pay a cost of FPA-PMLA-1663, 1669-1671/CHN/2017
& FPA-PMLA-1688-1689/CHN/2017
Page 1 of 2
Rs. 5,000/- in each of the appeal by the next date. Subject to the payments of the cost paid within four weeks, the rejoinders would be taken on record.
Both the parties will also file the written synopsis.
Interim Order to Continue.
List on 17th September, 2018.
(Justice Manmohan Singh) Chairman
(Anand Kishore) Member
New Delhi,
20th March, 2018
‘AS’
& FPA-PMLA-1688-1689/CHN/2017
FPA-PMLA-1663, 1669-1671/CHN/2017
Page 2 of 2
L. Sivarammakrishnan and others
The Deputy Director, Directorate of Enforcement, Chennai
Manmohan Singh
Anand Kishore
As recorded by the court registry
19 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
