Disposed

FPA-PMLA-2361/CHN/2018 of M/s Aalians Consultants India Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Chennai

ATFP9 Jul 2018FPA-PMLA-2361/CHN/2018

Case brief

AI extract

What is this about?

The Appellate Tribunal dealt with three appeals and one玛瑙 petition regarding delay in filing appeal. With no opposition to the delay, the Tribunal condoned it and disposed of the玛瑙 petitions. The matter was listed for further proceedings.

What did the court decide?

Disposed the玛瑙 petitions and listed the appeal for further proceedings.

FPA-PMLA-2361/CHN/2018 of M/s Aalians Consultants India Pvt. Ltd… — Money Laundering | ATFP (2018)

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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI

¶2

(1) MP-PMLA-4583/CHN/2018 (Stay) FPA-PMLA-2361/CHN/2018
M/s Aalians Consultants India Pvt. Ltd. …	Appellant
Versus
The Deputy Director Directorate of Enforcement, Chennai …	Respondent
(2) MP-PMLA-4591/CHN/2018 (U.A.) FPA-PMLA-4592/CHN/2018 Stay MP-PMLA-4593/CHN/2018 (COD) FPA-PMLA-2368/CHN/2018
Francis Chakkalamattom Peter …	Appellant
Versus
The Deputy Director Directorate of Enforcement, Chennai …	Respondent
(3) MP-PMLA-4594/CHN/2018 (U.A.) FPA-PMLA-4595/CHN/2018 Stay MP-PMLA-4596/CHN/2018 (COD) FPA-PMLA-2369/CHN/2018
Rose Arakkel …	Appellant
Versus
The Deputy Director Directorate of Enforcement, Chennai …	Respondent
Advocates/Authorized Representatives who appeared
For the appellant no.1 : Ms. Richa Narain
For the appellant no. 2 & 3 : Sh. Ashutosh Ku Vineesh Kedaram	mar & Sh. , Advocates
For the respondent : Shri Atul Kumar Advocate	Tripathi,
CORAM
JUSTICE MANMOHAN SINGH : CHAIRMAN
FPA-PMLA-2361/2368 & 2369/CHN/2018	Page 1 of 2

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ORDER 09.07.2018

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FPA-PMLA-2361/CHN/2018, MP-PMLA-4593/CHN/2018 (COD) in FPAPMLA-2368/CHN/2018, MP-PMLA-4596/CHN/2018 (COD) in FPAPMLA-2369/CHN/2018

¶5

The above mentioned-appeal has been filed u/s 26 of Prevention of Money Laundering Act, 2002. There is a small delay in filing the appeal no. FPA-PMLA-2368 & 2369/CHN/2018 which is not opposed. The delay is condoned. The M.P. is accordingly disposed of.

¶6

Shri Atul Kumar Tripathi, learned counsel for the respondent accepts the notice. Let the reply be filed within six weeks with an advance copy to the learned counsel for the appellant who may file the rejoinder within four weeks thereafter.

¶7

List on 1^st October, 2018.

¶8

(Justice Manmohan Singh) Chairman

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New Delhi, 9^th July, 2018

¶10

‘d’

¶11

FPA-PMLA-2361/2368 & 2369/CHN/2018

¶12

Page 2 of 2

FPA-PMLA-2361/CHN/2018 of M/s Aalians Consultants India Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Chennai

Case brief

What is this about?

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FPA-PMLA-2361/CHN/2018 of M/s Aalians Consultants India Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Chennai

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