FPA-PMLA-1814/CHN/2017 of S. Sankaranarayanan v/s The Deputy Director, Directorate of Enforcement, Chennai

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.