The Preventive Monitoring/Appeal filing record for multiple batch appeals under the PMLA regarding stays. The matter was listed for order but the bench was noted as incomplete due to the Chairman's unavailability, and no substantive order was rendered in the cited text.
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
| MP-PMLA-3811/CHN/2017 (Stay) & |
||
|---|---|---|
| FPA-PMLA-1989/CHN/2017 M/s. Oakdale Properties Pvt. Ltd. |
… | Appellant |
| MP-PMLA-3812/CHN/2017 (Stay) & |
||
| FPA-PMLA-1990/CHN/2017 M/s. INCA Watches Jewellery Pvt. Ltd. |
… | Appellant |
| MP-PMLA-3813/CHN/2017 (Stay) & FPA-PMLA-1991/CHN/2017 Ms. Pushpam Apala Naidu |
… | Appellant |
| MP-PMLA-3814/CHN/2017 (Stay) & FPA-PMLA-1992/CHN/2017 Mrs. K. Padma |
… | Appellant |
| MP-PMLA-3815/CHN/2017 (Stay) & FPA-PMLA-1993/CHN/2017 |
||
| Smt. Thanmeemunnisa Begam | … | Appellant |
| MP-PMLA-3816/CHN/2017 (Stay) & |
||
| FPA-PMLA-1994/CHN/2017 J. Sabarinathan |
… | Appellant |
| MP-PMLA-3817/CHN/2017 (Stay) & |
||
| FPA-PMLA-1995/CHN/2017 | ||
| Anju D. Ragavan | … | Appellant |
| MP-PMLA-3818/CHN/2017 (Stay) & FPA-PMLA-1996/CHN/2017 Shri Munnawar Ahmed |
… | Appellant |
| FPA-PMLA-1989-1997/CHN/2017 | Page 1 o |
Page 1 of 2
&
MP-PMLA-3819/CHN/2017 (Stay) &
FPA-PMLA-1997/CHN/2017 Mrs. Jasmine Felix … Appellant Versus The Deputy Director Directorate of Enforcement, Chennai … Respondent
Advocates/Authorized Representatives who appeared
For the appellants : Ms. Surbhi Singh, Advocate For the respondent : Shri Atul Tripathi, Advocate
ORDER 16.04.2018
FPA-PMLA-1989-1997/CHN/2017
Coram is not complete. Hon’ble Chairman is busy in Intellectual
Property Appellate Board (IPAB) matter at outstation.
Re-notify on 25th September, 2018.
(V.P. Verma) Registrar
New Delhi, 16th April, 2018 ‘A’
FPA-PMLA-1989-1997/CHN/2017
Page 2 of 2
Appellants (Oakdale Properties, INCA Watches, Ms. Pushpam Apala Naidu, etc.)
The Deputy Director, Directorate of Enforcement, Chennai
As recorded by the court registry
9 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
