The Appellate Tribunal for SAFA, FEMA, PMLA, NDPS & PBPT ordered that pleadings be completed and allowed written submissions in five appeals (FPA-PMLA nos. 1480/CHN/2016, 1644-1648/CHN/2017) filed against the Deputy Director, Directorate of Enforcement, Chennai.
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-1480/CHN/2016 | ||
|---|---|---|
| M/s Sangam Organics & Chemicals | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Chennai |
… | Respondent |
| (2) FPA-PMLA-1644/CHN/2017 | ||
| G. Ranuka | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Chennai |
… | Respondent |
| (3) FPA-PMLA-1645/CHN/2017 | ||
| K. Prakash | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Chennai |
… | Respondent |
| (5) FPA-PMLA-1646/CHN/2017 | ||
| M. Hema | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Chennai |
… | Respondent |
| (6) FPA-PMLA-1647/CHN/2017 | ||
| S. Gauthaman | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Chennai |
… | Respondent |
| (7) FPA-PMLA-1648/CHN/2017 | ||
| M. Mahendran | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Chennai |
… | Respondent |
| FPA-PMLA-1480/CHN/2016, FPA-PMLA-1644-1648/CHN/2017 | Page 1 of 2 |
Advocates/Authorized Representatives who appeared
For the appellant : Shri Prasad Vijay Kumar, Advocate Shri Siddhartha, Advocate For the respondent : Shri S.K. Sharma, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 04.01.2019
FPA-PMLA-1480/CHN/2016, FPA-PMLA-1644-1648/CHN/2017
Pleadings are complete. Both the parties are allowed to file the written submission. The registry will trace out the rejoinder and place it on record. Mr. Sharma, the learned counsel for the respondent states that copy has been served.
List on 24th April, 2019.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 4th January, 2019
‘D’
FPA-PMLA-1480/CHN/2016, FPA-PMLA-1644-1648/CHN/2017
Page 2 of 2
M/s Sangam Organics & Chemicals
G. Ranuka
K. Prakash
M. Hema
S. Gauthaman
M. Mahendran
Manmohan Singh
G.C. Mishra
As recorded by the court registry
9 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
