This order dismissed without merits on merits a clarification sought in a composite judgment (FPA-PMLA-1856-1858/CHN/2017) involving three appellants and the Deputy Director, Directorate of Enforcement, Chennai. An order reserved for delivery on 26.11.2018.
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
1. MP-PMLA-3831/CHN/2017 (Misc.) MP-PMLA-3634/CHN/2017 (Stay) FPA-PMLA-1856/CHN/2017 Smt. V. Tamil Rajan … Appellant/Applicant Versus The Deputy Director, Directorate of Enforcement, Chennai … Respondent 2. MP-PMLA-3832/CHN/2017 (Misc.) MP-PMLA-3635/CHN/2017 (Stay) FPA-PMLA-1857/CHN/2017 Smt. K. Jeyamani … Appellant/Applicant Versus The Deputy Director, Directorate of Enforcement, Chennai … Respondent 3. MP-PMLA-3833/CHN/2017 (Misc.) MP-PMLA-3636/CHN/2017 (Stay) FPA-PMLA-1858/CHN/2017 Shri V. Kasimayan … Appellant/Applicant Versus The Deputy Director, Directorate of Enforcement, Chennai … Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : Mr. M.P. Parthiban, Advocate For the Respondent : Mr. Neeraj Atri, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 26.11.2018
FPA-PMLA-1856-1858 /CHN/2017
Clarification has been sought.
Order reserved.
(Justice Manmohan Singh) Chairman
New Delhi,
26th November, 2018
S
FPA-PMLA-1856-1858/CHN/2017
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Smt. V. Tamil Rajan
The Deputy Director, Directorate of Enforcement, Chennai
Smt. K. Jeyamani
The Deputy Director, Directorate of Enforcement, Chennai
Shri V. Kasimayan
The Deputy Director, Directorate of Enforcement, Chennai
Manmohan Singh
As recorded by the court registry
21 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
