A list of multiple foreign exchange appeal matters before the Appellate Tribunal for Special Economies occupied the docket. The Tribunal was adjourned to a future date.
Matters remitted to the Tribunal Register. The hearing of the listed collective appeals was postponed to 19th September, 2018 due to the leave of the Hon'ble Member.
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
| 1. MP-PMLA-4552/CHN/2018 (Stay) & FPA-PMLA-2344/CHN/2018 Shri P. Senthil Kumar & Anr. |
… Appellant |
|---|---|
| 2. MP-PMLA-4553/CHN/2018 (Stay) & |
|
| FPA-PMLA-2345/CHN/2018 | |
| Shri K. Murugesan | … Appellant |
| 3. 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 |
| 4. 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 |
| 5. 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 |
| 6. 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. Panneer Mohamed | … Appellant |
| 7. 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 |
| FPA-PMLA-2344 & 2345/CHN/2018 | Page 1 of 4 |
| & FPA-PMLA-2347-2357 & 2392-2394/CHN/2018 |
| 8. 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 |
| 9. 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 |
| 10. 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 |
| 11.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 |
| 12.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 |
| 13.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 |
FPA-PMLA-2344 & 2345/CHN/2018 & FPA-PMLA-2347-2357 & 2392-2394/CHN/2018
Page 2 of 4
Advocates/Authorized Representatives who appeared
For the Appellant : Shri A. Lakshmi Naraynan, & Sh. S.C.V. Vimal Pani, Advocates For the Respondent : Ms. Shilpi Satyapriya Satyam, Advocate
14.MP-PMLA-4617/CHN/2018 (E.H.) MP-PMLA-4618/CHN/2018 (Stay) MP-PMLA-4619/CHN/2018 (Stay) MP-PMLA-4620/CHN/2018 (Stay) & FPA-PMLA-2392/CHN/2018 R.R. Granites … Appellant
15.MP-PMLA-4621/CHN/2018 (E.H.) MP-PMLA-4622/CHN/2018 (Stay) MP-PMLA-4623/CHN/2018 (Stay) MP-PMLA-4624/CHN/2018 (Exem.) & FPA-PMLA-2393/CHN/2018 P. Rajesekaran … Appellant
16.MP-PMLA-4625/CHN/2018 (E.H.) MP-PMLA-4626/CHN/2018 (Stay) MP-PMLA-4627/CHN/2018 (Exem.) & FPA-PMLA-2394/CHN/2018 Sithick Raja … Appellant Versus The Joint Director, … Respondent Directorate of Enforcement, Chennai
Advocates/Authorized Representatives who appeared
For the Appellant : Shri S. Nithin, Advocate Ms. Arunima Singh, Advocate & Shri Mohideen Basha, Advocate For the Respondent : Ms. Shilpi Satyapriya Satyam, Advocate CORAM SMT. ANANYA RAY : MEMBER
FPA-PMLA-2344 & 2345/CHN/2018 & FPA-PMLA-2347-2357 & 2392-2394/CHN/2018
Page 3 of 4
ORDER 07.08.2018
FPA-PMLA-2344/CHN/2018 & FPA-PMLA-2345/CHN/2018, FPA-PMLA-2347/CHN/2018 to FPA-PMLA-2357/CHN/2018 & FPA-PMLA-2392/CHN/2018 to FPA-PMLA-2394/CHN/2018
As Hon’ble Member is on leave today. Re-notify the appeals on 19th
September, 2018.
( Ved Prakash Verma ) Registrar
New Delhi, 7th August, 2018
M
& FPA-PMLA-2347-2357 & 2392-2394/CHN/2018
FPA-PMLA-2344 & 2345/CHN/2018
Page 4 of 4
Shri P. Senthil Kumar & Anr
Shri K. Murugesan
C. Rabeek Raja
R. Yasar Arabath
R. Rahuman
C. Panneer Mohamed
Ananya Ray
As recorded by the court registry
9 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
