Disposed

FPA-PMLA-2505/DLI/2018 of M/s. Chess Global Advisory Services v/s The Assistant Director Directorate of Enforcement, New Delhi

ATFP22 Oct 2018FPA-PMLA-2505/DLI/2018

Case brief

AI extract

What is this about?

In multiple appeals under the Prevention of Money Laundering Act, the single judge of the Appellate Tribunal granted an extra six weeks to the respondent to file replies after a deadline passed and listed the matter for further hearing once files regarding reasons to believe were received.

What the court decided

AI extract

FPA-PMLA-2505/DLI/2018 of M/s. Chess Global Advisory Services v/s… — 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-4856/DLI/2018 (Misc.) FPA-PMLA-2499/DLI/2018
Shri Karti P. Chidambaram	…	Applicant/Appellant
Versus
The Assistant Director Directorate of Enforcement, New Delhi	…	Respondent
2. MP-PMLA-4857/DLI/2018 (Misc.) FPA-PMLA-2500/DLI/2018
V. Murali	…	Applicant/Appellant
Versus
The Assistant Director Directorate of Enforcement, New Delhi	…	Respondent
3. MP-PMLA-4858/DLI/2018 (Misc.) MP-PMLA-4859/DLI/2018 (COD) FPA-PMLA-2501/DLI/2018
S. Bhaskaraman	…	Applicant/Appellant
Versus
The Assistant Director Directorate of Enforcement, New Delhi	…	Respondent
4. MP-PMLA-4860/DLI/2018 (Misc.) MP-PMLA-4861/DLI/2018 (COD) FPA-PMLA-2502/DLI/2018
Ms. J.D. Vinula	…	Applicant/Appellant
Versus
The Assistant Director Directorate of Enforcement, New Delhi	…	Respondent
5. MP-PMLA-4866/DLI/2018 (Misc.) MP-PMLA-4867/DLI/2018 (COD) FPA-PMLA-2505/DLI/2018
M/s. Chess Global Advisory Services	…	Applicant/Appellant
Versus
The Assistant Director Directorate of Enforcement, New Delhi	…	Respondent
6. MP-PMLA-4868/DLI/2018 (Misc.)
MP-PMLA-4869/DLI/2018 (COD) FPA-PMLA-2506/DLI/2018
M/s. Chess Global Advisory Services	…	Applicant/Appellant
Versus
The Assistant Director
Directorate of Enforcement, New Delhi	…	Respondent

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FPA-PMLA-2499-2502/DLI/2018 & FPA-PMLA-2505-2508/DLI/2018

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Page 1 of 3

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7. MP-PMLA-4870/DLI/2018 (Misc.) MP-PMLA-4871/DLI/2018 (COD) FPA-PMLA-2507/DLI/2018 Shri R. Balachandran … Applicant/Appellant Versus The Assistant Director Directorate of Enforcement, New Delhi … Respondent 8. MP-PMLA-4872/DLI/2018 (Misc.) MP-PMLA-4873/DLI/2018 (COD) FPA-PMLA-2508/DLI/2018 M/s. Kayce Foodes Pvt. Ltd. … Applicant/Appellant Versus The Assistant Director Directorate of Enforcement, New Delhi … Respondent

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Advocates/Authorized Representatives who appeared

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For the Appellants Nos. 1, 2 & 5-7 : Mr. Dayan Krishnan, Senior Advocate Mr. Arshdeep Singh, Advocate Ms. Aakashi Lodha, Advocate Mr. Akshat Gupta, Advocate For the Appellants Nos. 3, 4 & 8 : Mr. Arjun Dewan, Advocate Ms. Anupama Kumar, Advocate For the Respondent : Ms. Sonia Mathur, Senior Advocate Mr. Naveen Kumar Matta, Advocate Mr. Nitesh Rana, Advocate Mr. Amit Mahajan, Advocate Ms. Noor Rampal, Advocate

¶8

CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN

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ORDER

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22.10.2018

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FPA-PMLA-2499-2502/DLI/2018 & FPA-PMLA-2505-2508/DLI/2018

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Replies in the above mentioned appeals have not been filed. One more opportunity is granted to the respondent to file the same within six weeks with an advance copy to the learned counsel for the appellant who may file the rejoinders by the next date.

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Both the parties are also allowed to file the written synopsis.

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& FPA-PMLA-2505-2508/DLI/2018

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FPA-PMLA-2499-2502/DLI/2018

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Page 2 of 3

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List on 25^th February, 2019.

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The files from the office of the Adjudicating Authority have not been received containing the reasons to believe. Registry will issue the remainder for the next date of hearing so that the reasons to believe be examined at the time of hearing of the appeals.

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(Justice Manmohan Singh) Chairman

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New Delhi, 22^nd October, 2018

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‘AS’

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FPA-PMLA-2499-2502/DLI/2018

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& FPA-PMLA-2505-2508/DLI/2018

¶24

Page 3 of 3

FPA-PMLA-2505/DLI/2018 of M/s. Chess Global Advisory Services v/s The Assistant Director Directorate of Enforcement, New Delhi

Case brief

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FPA-PMLA-2505/DLI/2018 of M/s. Chess Global Advisory Services v/s The Assistant Director Directorate of Enforcement, New Delhi

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