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. Sudhakaran R., Advocate For the Respondent : Mr. Neeraj Atri, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN ORDER 15.10.2018
FPA-PMLA-1856-1858/CHN/2017
Learned counsel for the respondent seeks two weeks more time to
verify as to whether any appeal against acquittal order dated 01st August, 2018 has been filed or not.
List for clarification on 26th November, 2018.
(Justice Manmohan Singh) Chairman
New Delhi, 15th October, 2018
‘AS’
FPA-PMLA-1856-1858/CHN/2017
Page 1 of 1
1 issue framed by the court
List for clarification on whether appeal against acquittal has been filed.
Smt. V. Tamil Rajan
Smt. K. Jeyamani
Shri V. Kasimayan
The Deputy Director, Directorate of Enforcement, Chennai
Manmohan Singh
As recorded by the court registry
20 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
