FPA-PMLA-1856/CHN/2017 of Smt. v. Tamil Rajan v/s Deputy Director, Directorate of Enforcement, Chennai

APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI

MP-PMLA-3831/CHN/2017 (Misc.) MP-PMLA-3634/CHN/2017 (Stay) FPA-PMLA-1856/CHN/2017 Smt. V. Tamil Rajan … Appellant/Applicant MP-PMLA-3832/CHN/2017 (Misc.) MP-PMLA-3635/CHN/2017 (Stay) FPA-PMLA-1857/CHN/2017 Smt. K. Jeyamani … Appellant/Applicant MP-PMLA-3833/CHN/2017 (Misc.) MP-PMLA-3636/CHN/2017 (Stay) FPA-PMLA-1858/CHN/2017 Shri V. Kasimayan … Appellant/Applicant

Versus

Deputy Director, Directorate of Enforcement, Chennai … Respondent

Advocates/Authorized Representatives who appeared

For the appellant	: Shri M.P. Parthiban, Advocate Shri S. Parthasarathi, Advocate
For the respondent	: Shri Neeraj Atri, Advocate
CORAM
JUSTICE MANMOHAN SINGH	: CHAIRMAN
SHRI ANAND KISHORE	: MEMBER

ORDER 15.05.2018

FPA-PMLA-1856-1858/CHN/2017

The appellant in the above said matter has been acquitted. We had reserved the order in the above said matter on 30^th March, 2018. Later on, learned counsel for the respondent has filed the copy of the prosecution complaint, which was registered on 12^th April, 2018. Both the counsels seek liberty to make their submission in this regard on the next date of hearing.