The Tribunal set a new hearing date for multiple appeals challenging money laundering proceedings. It allowed respondents four weeks to file rejoinders and listed the matter for future proceedings.
Four weeks granted for filing rejoinders; matter listed for 29th May, 2018.
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
MP-PMLA-3545/CHN/2017 (Stay) MP-PMLA-3546/CHN/2017 (Stay) & FPA-PMLA-1813/CHN/2017 M/s. Aiswariya Rock Exports … Appellant/Applicant MP-PMLA-3548/CHN/2017 (Stay) MP-PMLA-3549/CHN/2017 (Stay) & FPA-PMLA-1814/CHN/2017 S. Sankaranarayanan … Appellant/Applicant MP-PMLA-3551/CHN/2017 (Stay) MP-PMLA-3552/CHN/2017 (Stay) & FPA-PMLA-1815/CHN/2017 S. Madsvi Selva Nachiar … Appellant/Applicant MP-PMLA-3554/CHN/2017 (Stay) MP-PMLA-3555/CHN/2017 (Stay) & FPA-PMLA-1816/CHN/2017 P.K. M. Selvam … Appellant/Applicant MP-PMLA-3557/CHN/2017 (Stay) MP-PMLA-3558/CHN/2017 (Stay) & FPA-PMLA-1817/CHN/2017 Smt. Poonguzhali … Appellant/Applicant Versus The Deputy Director, Directorate of Enforcement, Chennai … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Mr. Naveen Malhotra, Advocate Mr. S. Nithin & Rajat Sabu, Advocates For the Respondent : Mrs. Shilpi Satyapriya Satyam, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER
19.03.2018
FPA-PMLA-1813-1817/CHN/2017
Replies have been filed by the counsel for the respondent. Copies of the same have been served to the counsel for the appellant who seeks time to file the rejoinder. Let the same be done within four weeks.
List on 29th May, 2018.
(Justice Manmohan Singh) Chairman
(Anand Kishore) Member
New Delhi, 19th March, 2018. ‘K’ FPA-PMLA-1813-1817/CHN/2017
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M/s. Aiswariya Rock Exports
S. Sankaranarayanan
S. Madsvi Selva Nachiar
P.K. M. Selvam
Smt. Poonguzhali
The Deputy Director, Directorate of Enforcement, Chennai
Manmohan Singh
Anand Kishore
As recorded by the court registry
15 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
