The Tribunal listed three matters regarding complaints filed after appeal hearing and reservation of orders. The court sought clarification and adjourned the matters to issue directions.
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 | ||
| 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 | ||
| Deputy Director, | ||
| Directorate of Enforcement, Chennai | … | Respondent |
| (3) 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, Advo Shri S. Parthasarathi, Adv |
cate ocate |
|---|---|---|---|
| For the respondent | : | Shri Neeraj Atri, Advocate | |
CORAM JUSTICE MANMOHAN SINGH SHRI ANAND KISHORE 0 |
: : ORDER 4.05.2018 |
CHAIRMAN MEMBER |
|
| FPA-PMLA-1856/CHN/2017, PMLA-1858/CHN/2017 |
FPA-PML | A-1857/CHN/2017 & |
FPA- |
The above said matters were reserved for orders on 13th March, 2018. The accused has already been acquitted in the matter from the
FPA-PMLA-1856-1857-1858/CHN/2017
Page 1 of 2
schedule offences. While dictating the order it has come to our notice that the respondent has filed the copy of prosecution complaint which was filed after hearing the appeal and reserving the orders. Clarification in this regard is sought.
Let these matters be listed before the same bench for directions on 15th May, 2018.
(Justice Manmohan Singh) Chairman
(Anand Kishore)
Member
New Delhi,
4th May, 2018
‘d’
FPA-PMLA-1856-1857-1858/CHN/2017
Page 2 of 2
1 issue framed by the court
Whether the court can proceed to dictate order while prosecution complaint was filed after hearing and reservations.
Smt. V. Tamil Rajan
Deputy Director, Directorate of Enforcement, Chennai
Smt. K. Jeyamani
Smt. K. Jeyamani
Shri V. Kasimayan
Shri V. Kasimayan
Manmohan Singh
Anand Kishore
As recorded by the court registry
20 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
