List order recording confirmation of a possession letter issued to appellants regarding a second property and directing linkage with other appeals. The court did not adjudicate merits.
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 FOR SAFEMA, FEMA, NDPS, PMLA & PBPT ACT AT NEW DELHI
MP-PMLA-4552/CHN/2018 (Stay) & FPA-PMLA-2344/CHN/2018 Shri P. Senthil Kumar & Anr.
… Appellants
MP-PMLA-4553/CHN/2018 (Stay) & FPA-PMLA-2345/CHN/2018 Shri K. Murugesan … Appellant
Versus
The Joint Director, … Respondent Directorate of Enforcement, Chennai
Advocates/Authorized Representatives who appeared
| For the Appellants | : | Shri Lakshmi Naraynan, Advocate |
|---|---|---|
For the Respondent |
: | Ms. Shilpi Satyapriya Satyam, Advocate |
CORAM SMT. ANANYA RAY : MEMBER
ORDER 22.11.2018
FPA-PMLA-2344 & 2345/CHN/2018
The counsel for the appellant at S. No. 1 & 2 i.e. FPA-PMLA2344/CHN/2018 & FPA-PMLA-2345/CHN/2018 confirms that the possession letter has been issued to them in the second property in appeal No. FPA-PMLA-2345/CHN/2018.
To be linked with other appeals against the same O.C. List on 13th March, 2019.
(Ananya Ray) Member
New Delhi, 22nd November, 2018 ‘A’
FPA-PMLA-2344 & 2345/CHN/2018 Page 1 of 1
Shri P. Senthil Kumar & Anr
Shri K. Murugesan
The Joint Director, Directorate of Enforcement, Chennai
As recorded by the court registry
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
