Disposal of a conditional appearance money laundering appeal (MP) with condonation of delay and a fresh appeal filed regarding forfeiture proceedings under the PMLA.
Condonation of a two-day delay in filing the appeal; disposal of the MP-PMLA appeal.
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-4295/CHN/2018 (COD) MP-PMLA-4296/CHN/2018 (Stay)
&
FPA-PMLA-2200/CHN/2018
Shri T. D. Naidu … Appellant
Versus
The Joint Director Directorate of Enforcement, Chennai
… Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Mr. C. B. Gururaj, Advocate For the Respondent : Mr. Atul Tripathi, Advocate On behalf of Mrs. Shilpi Satyapriya Satyam, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER 03.04.2018
MP-PMLA-4295/CHN/2018 (COD)
Fresh appeal has been filed against the order dated 15.01.2018. Along with the appeal, an application for Condonation of Delay of two days has been filed. As far as the application for Condonation of Delay is concerned, issue notice. Heard, there is delay of 2 days, the same is condoned. MP is accordingly disposed of.
FPA-PMLA-2200/CHN/2018
Issue notice to the respondent.
List on 18th April, 2018.
(Justice Manmohan Singh)
Chairman
(Anand Kishore) Member
New Delhi, 03rd April, 2018 ‘AS’
FPA-PMLA-2200/CHN/2018 Page 1 of 1
T. D. Naidu
The Joint Director Directorate of Enforcement, Chennai
Manmohan Singh
Anand Kishore
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
