Appeals regarding filing procedures were remanded for issue of notice to the respondent with liberty to contest interim relief, and listed for final disposal in December 2018.
Notice to respondent issued; liberty to appellant to press interim relief upon receipt of notice.
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, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
| (1) MP-PMLA-4682/COCHIN/2018 (Stay) MP-PMLA-4683/COCHIN/2018 (Exem.) FPA-PMLA-2425/COCHIN/2018 |
|
|---|---|
| Shri K. Jayaram … |
Appellant/Applicant |
| Versus | |
| The Deputy Director, | |
| Directorate of Enforcement, Cochin … |
Respondent |
| (2) MP-PMLA-4684/COCHIN/2018 (Stay) MP-PMLA-4685/COCHIN/2018 (Misc.) FPA-PMLA-2426/COCHIN/2018 |
|
| Shri M. Praveen Kumar … |
Appellant/Applicant |
| Versus | |
| The Deputy Director, | |
| Directorate of Enforcement, Cochin … |
Respondent |
| (3) MP-PMLA-4686/COCHIN/2018 (Stay) MP-PMLA-4687/COCHIN/2018 (Misc.) MP-PMLA-4688/COCHIN/2018 (Exem.) FPA-PMLA-2427/COCHIN/2018 |
|
| Shri Rami Reddy … |
Appellant/Applicant |
| Versus | |
| The Deputy Director, | |
| Directorate of Enforcement, Cochin … |
Respondent |
Advocates/Authorized Representatives who appeared
For the appellant : Shri Yogesh Raavi, Advocate For the respondent : Shri Neeraj Atri, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER
06.08.2018
FPA-PMLA-2425, 2426 & 2427/COCHIN/2018
The fresh appeals under section 26 of Prevention of Money Laundering Act, 2002 have been filed against the order dated 8th June, 2018 (received by the appellant on 18th June, 2018) passed by the FPA-PMLA-2425, 2426 & 2427/COCHIN/2018 Page 1 of 2
Adjudicating Authority. Issue notice to the respondent. Let the replies be filed within six weeks with an advance copies to the counsel for the appellant who may file the rejoinders within four weeks thereafter.
List these appeals for final disposal on 17th December, 2018.
No notice has been issued to the appellant as and when the notice is
received the appellant is liberty to press the interim relief, if so advise.
(Justice Manmohan Singh) Chairman
New Delhi,
6th August, 2018
‘d’
FPA-PMLA-2425, 2426 & 2427/COCHIN/2018
Page 2 of 2
1 issue framed by the court
Proper procedure for filing fresh appeals by the appellant under section 26 of the Prevention of Money Laundering Act, 2002.
1 provisions across 1 enactments
Shri K. Jayaram
Shri M. Praveen Kumar
Shri Rami Reddy
The Deputy Director, Directorate of Enforcement, Cochin
Manmohan Singh
As recorded by the court registry
9 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
