Disposed

FPA-PMLA-1713/CHN/2017 of Thiru S.K. Karthikeyan v/s The Deputy Director Directorate of Enforcement, Chennai

ATFP2 Jul 2019FPA-PMLA-1713/CHN/2017

Case brief

AI extract

What is this about?

Appeals in five matters were listed. No appearance was recorded for appeals 1712 and 1713. Pleadings were deemed complete for all, and parties allowed to file synopses. An earlier status quo order was directed to continue. No substantive decision on the appeals was rendered.

What did the court decide?

Pleadings allowed to be completed by filing written synopses; status quo order continued.

FPA-PMLA-1713/CHN/2017 of Thiru S.K. Karthikeyan v/s The… — Company and Corporate | ATFP (2019)

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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, FERA, PMLA, NDPS, PBPT ACTs AT NEW DELHI

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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
2. MP- PMLA-3317/CHN/2017 (STAY) FPA-PMLA-1713/CHN/2017
Thiru S.K. Karthikeyan	…	Applicant/Appellant
3. FPA-PMLA-1743/CHN/2017
Sh. P. Velmurugan	…	Applicant/Appellant
4. MP- PMLA-5533/CHN/2019 (Misc.) FPA-PMLA-1744/CHN/2017
K. Velusamy	…	Applicant/Appellant
5. MP- PMLA-3463/CHN/2017 (STAY) FPA-PMLA-1771/CHN/2017
Tamilnad Mercantile Bankt Ltd.	…	Applicant/Appellant
Versus
The Deputy Director
Directorate of Enforcement, Chennai	…	Respondent

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Advocates/Authorized Representatives who appeared

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For the appellant	:	Mr. Sreenath S., Advocate Mr. Pramod Kumar, Advocate
For the respondent	:	Mr. Vikas Garg, Advocate
CORAM
JUSTICE MANMOHAN SINGH SHRI G.C. MISHRA	: :	CHAIRMAN MEMBER
	ORDER 02.07.201	9

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FPA-PMLA-1712,1713,1743,1744 & 1771/CHN/2017

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No one appears on behalf of the appellants in Appeal nos. 1712 & 1713/2017. Pleadings are complete. All the parties are allowed to file the written synopsis.

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FPA-PMLA-1712,1713,1743,1744 & 1771/CHN/2017

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Page 1 of 2

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List on 8^th August, 2019.

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Status quo order already passed in appeal no. 1771/2017 shall

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continue.

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(Justice Manmohan Singh) Chairman

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(G.C. Mishra)

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Member

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New Delhi, 2^nd July, 2019

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‘K’

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FPA-PMLA-1712,1713,1743,1744 & 1771/CHN/2017

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Page 2 of 2

FPA-PMLA-1713/CHN/2017 of Thiru S.K. Karthikeyan v/s The Deputy Director Directorate of Enforcement, Chennai

Case brief

What is this about?

What did the court decide?

FPA-PMLA-1713/CHN/2017 of Thiru S.K. Karthikeyan v/s The Deputy Director Directorate of Enforcement, Chennai

Case brief

What is this about?

What did the court decide?

What the court decided

A compact analysis

Parties & counsel

Coram

Case details

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