Disposed

FPA-PMLA-2368/CHN/2018 of Francis Chakkalamattom Peter v/s The Deputy Director Directorate of Enforcement, Chennai

ATFP9 Jul 2018FPA-PMLA-2368/CHN/2018

Case brief

AI extract

What is this about?

The Appellate Tribunal, dealing with three connected appeals under the Prevention of Money Laundering Act, 2002, condoned a small delay in filing two appeals. The Appeals were disposed of without the hearing, while a notice was issued for the remaining matter.

What did the court decide?

The delayed appeals (FPA-PMLA-2368/2369/CHN/2018) were disposed of without hearing; notice issued for FPA-PMLA-2361/CHN/2018 & others to be filed.

FPA-PMLA-2368/CHN/2018 of Francis Chakkalamattom Peter v/s The… — Money Laundering | ATFP (2018)

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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI

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(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.

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List on 1^st October, 2018.

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(Justice Manmohan Singh) Chairman

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New Delhi, 9^th July, 2018

¶10

‘d’

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

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FPA-PMLA-2368/CHN/2018 of Francis Chakkalamattom Peter v/s The Deputy Director Directorate of Enforcement, Chennai

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FPA-PMLA-2368/CHN/2018 of Francis Chakkalamattom Peter v/s The Deputy Director Directorate of Enforcement, Chennai

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