The Tribunal disposed of six fresh applications by ordering the respondent to accept and deposit the penalty amount within two weeks, with the consent of the parties.
Directed respondent to accept penalty amount without prejudice and deposit same within two weeks.
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
| MP-PMLA-5910/CHD/2019 (Misc.) MP-PMLA-3106/CHN/2017 (Misc.) & |
||
|---|---|---|
FPA-PMLA-1624/CHN/2017 |
||
| S. Ramesh Pothy | … | Appellant |
| MP-PMLA-3107/CHN/2017 (Misc.) & |
||
| FPA-PMLA-1625/CHN/2017 | ||
| S. Ashok | ||
| … | Appellant | |
| MP-PMLA-3108/CHN/2017 (Misc.) & |
||
| FPA-PMLA-1626/CHN/2017 | ||
| S. Mahesh | … | Appellant |
| MP-PMLA-3109/CHN/2017 (Misc.) & |
||
FPA-PMLA-1627/CHN/2017 |
||
| M/s. Pothys Pvt. Ltd. | … | Appellant |
| MP-PMLA-3110/CHN/2017 (Misc.) & |
||
| FPA-PMLA-1628/CHN/2017 | ||
| S. Murugesh | … | Appellant |
| MP-PMLA-3111/CHN/2017 (Misc.) & |
||
FPA-PMLA-1629/CHN/2017 |
||
| Ashwanth Pothy | … | Appellant |
| MP-PMLA-3112/CHN/2017 (Misc.) & |
||
| FPA-PMLA-1630/CHN/2017 | ||
| S. Pothiraj | … | Appellant |
| Versus | ||
| The Deputy Director | ||
Directorate of Enforcement, Chennai |
… | Respondent |
| Advocates/Authorized Representatives who ap | peared | |
| FPA-PMLA-1624, 1625, 1626, 1627, 1628, 1629 & 1630/CHN/2017 | Page 1 of 2 |
| For the appellant | : Ms. Madhusmita Bora, Advocate, |
|---|---|
| For the respondent | : Shri Atul Tripathi, Advocate |
| CORAM JUSTICE MANMOHAN SINGH |
: CHAIRMAN |
ORDER 01.04.2019
MP-PMLA-5910/CHD/2019 (Misc.)
A fresh application has been filed by the appellant for direction to
the respondent to deposit the penalty amount.
The application is disposed of with the consent of the parties that respondent shall accept the amount without prejudice. Let the same be deposited within two weeks. MP is disposed of accordingly.
(Justice Manmohan Singh) Chairman
New Delhi, 1st April, 2019 ‘s’
FPA-PMLA-1624, 1625, 1626, 1627, 1628, 1629 & 1630/CHN/2017
Page 2 of 2
1 issue framed by the court
Whether to grant direction for deposit of penalty amount.
S. Ramesh Pothy
S. Ashok
S. Mahesh
M/s. Pothys Pvt. Ltd.
S. Murugesh
Ashwanth Pothy
Manmohan Singh
As recorded by the court registry
13 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
