Thin one-line order declaring pleadings complete in appeal stay petitions arising under the Prevention of Money-Laundering Act. No substantive decision, reasoning, or relief granted is recorded in the text provided.
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-3609/CHN/2017 (Stay) & FPA-PMLA-1839/CHN/2017 J. Arul … Appellant/Applicant MP-PMLA-3611/CHN/2017 (Stay) & FPA-PMLA-1840/CHN/2017 S. Nirmala … Appellant/Applicant MP-PMLA-3613/CHN/2017 (Stay) & FPA-PMLA-1841/CHN/2017 Smt. S. Kumari … Appellant/Applicant MP-PMLA-3615/CHN/2017 (Stay) & FPA-PMLA-1842/CHN/2017 D. Senthil … Appellant/Applicant
Versus The Deputy Director Directorate of Enforcement, Chennai … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : None. For the respondent : Mrs. Shilpi S. Satyam, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 05.09.2018
FPA-PMLA-1839-1842/CHN/2017
Pleadings are complete.
Re-notify on 13th February, 2019.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi,
5th September, 2018.
‘K’
FPA-PMLA-1839-1842/CHN/2017
Page 1 of 1
1 provisions across 1 enactments
J. Arul, S. Nirmala, Smt. S. Kumari, D. Senthil
Deputy Director Directorate of Enforcement, Chennai
MANMOHAN SINGH
G.C. MISHRA
As recorded by the court registry
12 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
