The Appellate Tribunal first adjourned the three referred appeals and ordered the filing of rejoinders within four weeks prior to listing on 25 February 2019.
Time granted for filing rejoinder within four weeks; matter listed for 25 February 2019.
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-4540/DLI/2018 (U.A.) MP-PMLA-4541/DLI/2018 (Stay) FPA-PMLA-2333/DLI/2018 P. Nandini … Appellant/Applicant Versus The Joint Director Directorate of Enforcement, New Delhi … Respondent 2. MP-PMLA-4542/DLI/2018 (U.A.) MP-PMLA-4543/DLI/2018 (Stay) FPA-PMLA-2334/DLI/2018 M/s. Chess Management Services Pvt. Ltd. … Appellant/Applicant Versus The Joint Director Directorate of Enforcement, New Delhi … Respondent 3. MP-PMLA-4544/DLI/2018 (U.A.) MP-PMLA-4545/DLI/2018 (Stay) FPA-PMLA-2335/DLI/2018 Annamali Palaniappan … Appellant/Applicant Versus The Joint Director Directorate of Enforcement, New Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : Mr. Nitin Saluja, Advocate For the Respondent : Ms. Sonia Mathur, Senior Advocate Mr. Amit Mahajan, Advocate Mr. Naveen Kumar Matta, Advocate Mr. Nitesh Rana, Advocate Ms. Noor Rampal, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 22.10.2018
FPA-PMLA-2333-2335/DLI/2018
Counsel for the appellant seeks time to file the rejoinder. Let the
same be filed within four weeks.
List on 25th February, 2019.
(Justice Manmohan Singh)
Chairman
New Delhi, 22nd October, 2018
‘AS’
FPA-PMLA-2333-2335/DLI/2018
Page 1 of 1
1 provisions across 1 enactments
P. Nandini
M/s. Chess Management Services Pvt. Ltd.
Annamali Palaniappan
The Joint Director Directorate of Enforcement, New Delhi
Justice Manmohan Singh
As recorded by the court registry
12 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
