Adjudicate matters under PMLA. Fix time for written synopsis. List case for hearing. Continue interim stay order from earlier order pending hearing.
Respondent granted liberty to file written synopsis within four weeks; matter listed for 1st November, 2019; interim order continued.
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) MP- PMLA-3315/CHN/2017 (STAY) MP- PMLA-3316/CHN/2017(EXP) FPA-PMLA-1712/CHN/2017 |
||
|---|---|---|
| M/s ARI Fabrics Limited | … | Applicant/Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Chennai |
… | Respondent |
| (2) MP- PMLA-3317/CHN/2017(EXP) FPA-PMLA-1713/CHN/2017 |
||
| Thiru S.K. Karthikeyan | … | Applicant/Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Chennai |
… | Respondent |
| (3) FPA-PMLA-1743/CHN/2017 | ||
| Shri P. Velmurugan | … | Applicant/Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Chennai |
… | Respondent |
| (4) MP- PMLA-5533/CHN/2019 (Misc.) FPA-PMLA-1744/CHN/2017 |
||
| K. Velusamy | … | Applicant/Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Chennai |
… | Respondent |
| (5) MP- PMLA-3486/CHN/2017 (Misc.) MP- PMLA-3463/CHN/2017(Stay) FPA-PMLA-1771/CHN/2017 |
||
| Tamilnad Mercantile Bank Ltd. | … | Applicant/Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Chennai |
… | Respondent |
| FPA-PMLA-1712, 1713, 1743, 1744 & 1771/CHN/2017 | Page 1 of 2 |
Advocates/Authorized Representatives who appeared
For the appellant : Shri Jayanta Muthuraj, Sr. Advocate M.P. Parthiban, Advocate Shri R. Sudhakaran, Advocate
For the respondent : Shri Vikas Garg, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER
08.08.2019
FPA-PMLA-1712, 1713, 1743, 1744 & 1771/CHN/2017
Pleadings are complete. The respondent is granted liberty to file the
written synopsis within four weeks.
List on 1st November, 2019.
Interim order already passed in appeal No. FPA-PMLA-
1771/CHN/2017 shall continue till the next date of hearing.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member New Delhi, 8th August, 2019
‘D’
FPA-PMLA-1712, 1713, 1743, 1744 & 1771/CHN/2017
Page 2 of 2
M/s ARI Fabrics Limited
Thiru S.K. Karthikeyan
Shri P. Velmurugan
K. Velusamy
Tamilnad Mercantile Bank Ltd.
The Deputy Director, Directorate of Enforcement, Chennai
Manmohan Singh
G.C. Mishra
As recorded by the court registry
15 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
