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-3545/CHN/2017 (Stay) MP-PMLA-3546/CHN/2017 (Stay) & FPA-PMLA-1813/CHN/2017 |
|
|---|---|
| Ms. Aiswariya Rock Exports … |
Appellant |
| Vs. | |
| Deputy Director, Directorate of Enforcement, PMLA … |
Respondent |
| AND | |
| 2. MP-PMLA-3548/CHN/2017 (Stay) MP-PMLA-3549/CHN/2017 (Stay) & FPA-PMLA-1814/CHN/2017 |
|
| S. Sankaranarayan … |
Appellant |
| Vs. | |
| Deputy Director, Directorate of Enforcement, PMLA … |
Respondent |
| AND | |
| 3. MP-PMLA-3551/CHN/2017 (Stay) MP-PMLA-3552/CHN/2017 (Stay) & FPA-PMLA-1815/CHN/2017 |
|
| S. Madhvi Selvanachiar … |
Appellant |
| Vs. | |
| Deputy Director, Directorate of Enforcement, PMLA … |
Respondent |
| Advocates/Authorized Representatives who appeared | |
| For the appellant : Shri Naveen Malhotra, |
Advocate |
| For the respondent : Ms. Shilpi Satyapriya |
Satyam, Advocate |
4. MP-PMLA-3553/CHN/2017 (E.H.) MP-PMLA-3554/CHN/2017 (Stay) MP-PMLA-3555/CHN/2017 (Stay) &
FPA-PMLA-1816/CHN/2017
FPA-PMLA-1813/CHN/2017, FPA-PMLA-1814/CHN/2017, FPA-PMLA-1815/CHN/2017, FPA-PMLA-1816/CHN/2017, FPA-PMLA-1817/CHN/2017
Page 1 of 2
P.K. M. Selvam …
Appellant
Vs.
Deputy Director, Directorate of Enforcement, PMLA … Respondent 5. MP-PMLA-3556/CHN/2017 (E.H.) MP-PMLA-3557/CHN/2017 (Stay) MP-PMLA-3558/CHN/2017 (Stay) & FPA-PMLA-1817/CHN/2017
Smt. Poonguzhali … Appellant Vs. Deputy Director, Directorate of Enforcement, PMLA … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Mr. Nitin Saravana, Advocate For the respondent : Ms. Shilpi Satyapriya Satyam, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER
10.09.2018
FPA-PMLA-1813-1817/CHN/2017
The learned counsel for the respondent Ms. Shilpi Satyapriay Satyam, Advocate submits that rejoinders have been filed by the appellants. She seeks some time to go through the same and make her submissions on the next date of hearing.
List on 7th January, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 10th September, 2018 ‘s’
FPA-PMLA-1813/CHN/2017, FPA-PMLA-1814/CHN/2017, FPA-PMLA-1815/CHN/2017, FPA-PMLA-1816/CHN/2017, FPA-PMLA-1817/CHN/2017
Page 2 of 2
Ms. Aiswariya Rock Exports
S. Sankaranarayan
S. Madhvi Selvanachiar
P.K. M. Selvam
Smt. Poonguzhali
Deputy Director, Directorate of Enforcement, PMLA
Manmohan Singh
As recorded by the court registry
15 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
