The Appellate Tribunal listed three pending money laundering appellate/filing petitions for filing of written synopsis and subsequent hearing, without adjudicating substantive merits.
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-2880/CHN/2016 (Stay) FPA-PMLA-1470/CHN/2016 |
||
|---|---|---|
| K. K. Reshma & Ors. | … | Appellant/Applicant |
| Versus | ||
| The Joint Director | ||
| Directorate of Enforcement, Chennai | … | Respondent |
| 2. MP-PMLA-2779/CHN/2016 (Misc.) MP-PMLA-2011/CHN/2015 (Stay) FPA-PMLA-1057/CHN/2015 |
||
| A. M. Kaja Hussain | … | Appellant/Applicant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Chennai |
… | Respondent |
| 3. 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 Represe | ntatives who appeared |
|---|---|
| For the Appellants | : None |
| For the Respondent | : Mr. Atul Tripathi, Advocate |
| On behalf of Mr. Vikas Garg, Advocate | |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G. C. MISHRA | : MEMBER |
ORDER 07.02.2019
FPA-PMLA-1470/CHN/2016, FPA-PMLA-1057/CHN/2015 & FPA-PMLA -1058/CHN/2015
Pleadings are complete.
FPA-PMLA-1470/CHN/2016, FPA-PMLA-1057/CHN/2015 & FPA-PMLA-1058/CHN/2015
Page 1 of 2
Both the parties are allowed to file the written synopsis.
List on 08th August, 2019.
(Justice Manmohan Singh) Chairman
(G. C. Mishra) Member
New Delhi, 07th February, 2019
‘AS’
FPA-PMLA-1470/CHN/2016, FPA-PMLA-1057/CHN/2015 & FPA-PMLA-1058/CHN/2015
Page 2 of 2
K. K. Reshma & Ors.
A. M. Kaja Hussain
K. Khyrunisha
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
