The tribunal noted no appearance by appellants. Counsel for the respondent stated no reply was needed due to the appellants' acquittal. The tribunal remanded the matter for re-notification.
Matter to be re-notified on 15th October, 2018.
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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 : None. For the respondent : Mr. Faraz for Shri Neeraj Atri, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 27.08.2018
FPA-PMLA-1856-1858/CHN/2017
No one appears on behalf of the appellants. Counsel for the respondent states that he does not wish to file the reply by virtue of the acquittal order dated 1st August, 2017 even he is not aware as to whether the order has challenged by the state or not.
Re-notify on 15th October, 2018.
Copy of the order be sent to the appellant as well as his counsel.
(Justice Manmohan Singh) Chairman
New Delhi, 27th August, 2018 ‘K’
FPA-PMLA-1856-1858/CHN/2017
Page 1 of 1
1 issue framed by the court
Consideration of the consequence of the acquittal of the appellants on pending proceedings before the Tribunal.
Smt. V. Tamil Rajan
Smt. K. Jeyamani
Shri V. Kasimayan
Deputy Director, Directorate of Enforcement
Manmohan Singh
As recorded by the court registry
21 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
