Appellate Tribunal heard four miscellaneous appeals concerning proceedings under the PMLA against the Director, Enforcement Chennai. The order formally lists the matters without substantive reasoning or final disposition in the provided text.
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, PMLA, NDPS & PBPT ACT AT NEW DELHI
| (1) FPA-PMLA-718/CHN/2014 B. Kamalam |
… | Appellant/Applicant |
|---|---|---|
| Versus | ||
| The Joint Director Directorate of Enforcement, Chennai |
… | Respondent |
| (2) MP-PMLA-2880/CHN/2016 (Stay) FPA-PMLA-1470/CHN/2016 |
||
| K.K. Reshma & Ors. | … | Appellant/Applicant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Chennai |
… | Respondent |
| (3) MP-PMLA-2779/CHN/2016 (Misc.) MP-PMLA-2011/CHN/2015 (Stay) FPA-PMLA-1057/CHN/2014 |
||
| A.M. Kaja Hussain | … | Appellant/Applicant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Chennai |
… | Respondent |
| (4) MP-PMLA-2013/CHN/2015 (Stay) FPA-PMLA-1058/CHN/2015 |
||
| K. Khyrunisha | … | Appellant/Applicant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Chennai |
… | Respondent |
| Advocates/Authorized Representatives who | appe | ared |
| For the appellant : None |
||
| For the respondent : Shri |
Vikas | Garg, Advocate |
FPA-PMLA-718/CHN/2014, FPA-PMLA-1470/CHN/2016 FPA-PMLA-1057-1058/CHN/2015
Page 1 of 2
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER
08.08.2019
FPA-PMLA-718/CHN/2014, FPA-PMLA-1470/CHN/2016, FPA-PMLA1057-1058/CHN/2015
None for the appellant. Re-notify on 18th February, 2020.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi,
8th August, 2019
‘D’
FPA-PMLA-718/CHN/2014, FPA-PMLA-1470/CHN/2016 FPA-PMLA-1057-1058/CHN/2015
Page 2 of 2
B. Kamalam
The Joint Director, Directorate of Enforcement, Chennai
K.K. Reshma & Ors.
The Joint Director, Directorate of Enforcement, Chennai
A.M. Kaja Hussain
The Joint Director, Directorate of Enforcement, Chennai
MANMOHAN SINGH
G.C. MISHRA
As recorded by the court registry
13 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
