This order from the Appellate Tribunal, Prevention of Money Laundering Act, New Delhi, notes that the bench is incomplete because the Hon'ble Chairman is busy in IPAB matters. It orders a re-notification of the pending appeals.
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
M/s. Oakdale Properties Pvt. Ltd.
M/s. INCA Watches Jewellery Pvt. Ltd.
Ms. Pushpam Apala Naidu
Mrs. K. Padma
Smt. Thanmeemunnisa Begam
J. Sabarinathan
As recorded by the court registry
9 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
