Sixteen stay petitions in money laundering cases were dismissed for non-appearance by appellants. The Tribunal fixed a fresh hearing date of 11th January 2019 for connected matters presented by the Deputy Director, Directorate of Enforcement Chennai.
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 Jawellery Pvt. Ltd. | ... | Appellant |
| MP-PMLA-3813/CHN/2017 Stay | ||
| FPA-PMLA-1991/CHN/2017 | ||
| Ms. Pushpam Appala 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 | ||
| Anuj D. Ragavan | ... | Appellant |
| MP-PMLA-3818/CHN/2017 Stay | ||
| FPA-PMLA-1996/CHN/2017 | ||
| Shri Munnawar Ahmed | ... | Appellant |
| 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 | : Mr. Vikas Tomar, Adv for Mr. Abhishek Kumar Panday, Advocate |
|---|---|
| For the Respondent |
: Mr. Atul Tripathi, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
FPA-PMLA-1989-1997/CHN/2017
Page 1 of 2
ORDER 25.09.2018
FPA-PMLA-1989-1997/CHN/2017
No one appears on behalf of the appellants when the matter was called. The connected matters are fixed for 11th January, 2019. These matters will also be listed on same date.
List on 11th January, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 25th September, 2018.
‘K’
FPA-PMLA-1989-1997/CHN/2017
Page 2 of 2
M/s Oakdale Properties Pvt. Ltd.
M/s INCA Watches Jawellery Pvt. Ltd.
Ms. Pushpam Appala Naidu
Mrs. K. Padma
Smt. Thanmeemunnisa Begam
J. Sabarinathan
Manmohan Singh
As recorded by the court registry
9 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
