This order notes the Chairman was busy with IPAB matters and directed a re-notification on 1 October 2018 regarding four pending applications under the Prevention of Money Laundering Act. It does not decide the merits of the appeals or retainership motions.
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-3779/CHN/2017 (Misc.) MP-PMLA-3383/CHN/2017(Stay) FPA-PMLA-1749/CHN/2017 |
|
|---|---|
| C. Manoharan | … Appellant/Applicant |
| Versus | |
| The Joint Director, Directorate of Enforcement, Chennai |
… Respondent |
| (2) MP-PMLA-3780/CHN/2017 (Misc.) MP-PMLA-3384/CHN/2017(Stay) FPA-PMLA-1750/CHN/2017 |
|
| C. Lakshmi | … Appellant/Applicant |
| Versus | |
| The Joint Director, Directorate of Enforcement, Chennai |
… Respondent |
| (3) MP-PMLA-3781/CHN/2017 (Misc.) MP-PMLA-3385/CHN/2017(Stay) FPA-PMLA-1751/CHN/2017 |
|
| M. Thenmozhi | … Appellant/Applicant |
| Versus | |
| The Joint Director, Directorate of Enforcement, Chennai |
… Respondent |
| (4) MP-PMLA-3782/CHN/2017 (Misc.) MP-PMLA-3386/CHN/2017(Stay) FPA-PMLA-1752/CHN/2017 |
|
| M/s. Nitesh Tools Pvt. Ltd. | … Appellant/Applicant |
| Versus | |
| The Joint Director, | |
Directorate of Enforcement, Chennai |
… Respondent |
| Advocates/Authorized Representatives who | appeared |
| For the Appellant : Shri |
Prabhat Kumar, Advocate |
| For the Respondent : Shri |
Neeraj Atri, Advocate |
FPA-PMLA-1749-1752/CHN/2017
Page 1 of 2
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 16.7.2018
FPA-PMLA-1749-1752/CHN/2017
Hon’ble Chairman is busy in IPAB matters at Chennai.
Re-notify on 1st October, 2018.
(V.P. Verma) Registrar
New Delhi, 16th July, 2018
‘r’
FPA-PMLA-1749-1752/CHN/2017
Page 2 of 2
1 provisions across 1 enactments
C. Manoharan
The Joint Director, Directorate of Enforcement, Chennai
C. Lakshmi
The Joint Director, Directorate of Enforcement, Chennai
M. Thenmozhi
The Joint Director, Directorate of Enforcement, Chennai
MANMOHAN SINGH
As recorded by the court registry
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
