The Tribunal granted four weeks for appellants to file the chart of accounts and reply along with the condition of serving copy on the respondent. The matter was listed for the hearing on 13 March 2019. This is a procedural order.
Time granted for filing chart of accounts and reply.
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-4723/CHN/2018 (A.D.) MP-PMLA-4608/CHN/2018 (E.H.) |
|
|---|---|
In MP-PMLA-4555/CHN/2018 (Stay) MP-PMLA-4556/CHN/2018 (Stay) MP-PMLA-4563/CHN/2018 (Stay) & |
|
| FPA-PMLA-2347/CHN/2018 |
|
| C. Rabeek Raja | … Appellant |
| MP-PMLA-4724/CHN/2018 (A.D.) | |
| MP-PMLA-4609/CHN/2018 (E.H.) | |
| In MP-PMLA-4557/CHN/2018 (Stay) MP-PMLA-4558/CHN/2018 (Stay) & |
|
| FPA-PMLA-2348/CHN/2018 | |
| R. Yasar Arabath | … Appellant |
| MP-PMLA-4725/CHN/2018 (A.D.) | |
| MP-PMLA-4559/CHN/2018 (Stay) | |
| MP-PMLA-4560/CHN/2018 (Stay) & |
|
| FPA-PMLA-2349/CHN/2018 | |
| R. Rahuman | … Appellant |
| MP-PMLA-4726/CHN/2018 (A.D.) | |
| MP-PMLA-4561/CHN/2018 (Stay) | |
| MP-PMLA-4562/CHN/2018 (Stay) & |
|
| FPA-PMLA-2350/CHN/2018 | |
| C. Paneer Mohamed | … Appellant |
| MP-PMLA-4727/CHN/2018 (A.D.) | |
| MP-PMLA-4564/CHN/2018 (Stay) | |
| MP-PMLA-4565/CHN/2018 (Stay) & |
|
| FPA-PMLA-2351/CHN/2018 | |
| C. Anwar Ali | … Appellant |
| MP-PMLA-4728/CHN/2018 (A.D.) | |
| MP-PMLA-4566/CHN/2018 (Stay) | |
| MP-PMLA-4567/CHN/2018 (Stay) & |
|
| FPA-PMLA-2352/CHN/2018 | |
| C. Raj Kapoor | … Appellant |
| FPA-PMLA-2344 & 2345/CHN/2018 & FPA-PMLA-2347-2357 & 2392-2394/CHN/2018 |
Page 1 of 3 |
| MP-PMLA-4729/CHN/2018 (A.D.) MP-PMLA-4568/CHN/2018 (Stay) MP-PMLA-4569/CHN/2018 (Stay) & |
|
|---|---|
| FPA-PMLA-2353/CHN/2018 | |
| C. Nagoor Hanifa | … Appellant |
| MP-PMLA-4730/CHN/2018 (A.D.) | |
| MP-PMLA-4610/CHN/2018 (E.H.) | |
| In MP-PMLA-4570/CHN/2018 (Stay) MP-PMLA-4571/CHN/2018 (Stay) MP-PMLA-4572/CHN/2018 (Stay) & |
|
FPA-PMLA-2354/CHN/2018 |
|
| R. Kasaniya Bagum | … Appellant |
| MP-PMLA-4731/CHN/2018 (A.D.) | |
| MP-PMLA-4573/CHN/2018 (Stay) | |
| MP-PMLA-4574/CHN/2018 (Stay) & |
|
FPA-PMLA-2355/CHN/2018 |
|
| C. Azad Mohamed | … Appellant |
| MP-PMLA-4732/CHN/2018 (A.D.) MP-PMLA-4575/CHN/2018 (Stay) |
|
| MP-PMLA-4576/CHN/2018 (Stay) & |
|
| FPA-PMLA-2356/CHN/2018 | |
| K. Heeralal | … Appellant |
| MP-PMLA-4733/CHN/2018 (A.D.) MP-PMLA-4577/CHN/2018 (Stay) MP-PMLA-4578/CHN/2018 (Stay) & |
|
FPA-PMLA-2357/CHN/2018 |
|
| H. Sheela Begam @ Asma Begam | … Appellant |
| Versus | |
| The Joint Director, | … Respondent |
| Directorate of Enforcement, Chennai | |
| Advocates/Authorized Representative | s who appeared |
| For the Appellants : |
Shri Romil Pathak, Advocate |
| For the Respondent : |
Ms. Shilpi Satyapriya Satyam, Advocate |
| FPA-PMLA-2347-2357/CHN/2018 | Page 2 of 3 |
CORAM SMT. ANANYA RAY : MEMBER
ORDER 22.11.2018
FPA-PMLA-2347-2357/CHN/2018
Learned counsel for the appellant in appeal Nos. i.e. FPA-PMLA2347/CHN/2018, FPA-PMLA-2348/CHN/2018, FPA-PMLA-2349/CHN/2018, FPA-PMLA-2350/CHN/2018, FPA-PMLA-2351/CHN/2018, FPA-PMLA2352/CHN/2018, FPA-PMLA-2353/CHN/2018, FPA-PMLA-2354/CHN/2018, FPA-PMLA-2355/CHN/2018, FPA-PMLA-2356/CHN/2018, FPA-PMLA2357/CHN/2018 states that they are yet to file the chart alongwith the application which they had sought to file on the last date of hearing i.e. 12th July, 2018. They are given four weeks time to file the same, subject to the condition that copy of the same will be served on the respondent well on time. Four weeks time is given thereafter to file the reply.
List on 13th March, 2019.
(Ananya Ray) Member
New Delhi, 22nd November, 2018 ‘A’
FPA-PMLA-2347-2357/CHN/2018
Page 3 of 3
C. Rabeek Raja, R. Yasar Arabath, R. Rahuman, C. Paneer Mohamed, C. Anwar Ali, C. Raj Kapoor, C. Nagoor Hanifa, R. Kasaniya Bagum, C. Azad Mohamed, K. Heeralal,
The Joint Director, Directorate of Enforcement, Chennai
Ananya Ray
As recorded by the court registry
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
