This is an interim listing order by the Appellate Tribunal, Prevention of Money Laundering Act at New Delhi, allowing written synopsis and setting a hearing date.
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. FPA-PMLA-1663/CHN/2017 L, Sivaramakrishnan … Appellant/Applicant 2. FPA-PMLA-1669/CHN/2017 S. Gomathi Shankar … Appellant/Applicant 3. FPA-PMLA-1670/CHN/2017 S. Ratha … Appellant/Applicant MP-PMLA-3201/CHN/2017 (Stay) 4. FPA-PMLA-1671/CHN/2017 S. Gomathi Parravathy … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Chennai … Respondent Advocates/Authorized Representatives who appeared For the Appellant : Advocate appeared. For the Respondent : Shri S.K. Sharma, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN ORDER 08.07.2019 FPA-PMLA-1663,1669,1670 & 1671/CHN/2017
Pleadings are complete. Parties are allowed to file the written synopsis by the next date.
List on 18th November, 2019.
Interim order to continue.
(Justice Manmohan Singh) Chairman
New Delhi, 8th September, 2019
‘S’
FPA-PMLA-1663,1669,1670 & 1671/CHN/2017
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Sivaramakrishnan
S. Gomathi Shankar
S. Ratha
S. Gomathi Parravathy
The Deputy Director Directorate of Enforcement
MANMOHAN SINGH
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
