The Tribunal, acknowledging pleadings are complete for five appealed cases under the PMLA, directed respondents to file written synopses. It also listed the appeals for hearing on March 25, 2020.
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, NDPS, PMLA & PBPT ACT AT NEW DELHI
1. MP- PMLA-3315/CHN/2017 (Stay) MP- PMLA-3316/CHN/2017(Exem.) FPA-PMLA-1712/CHN/2017 ARI Fabrics Limited … Appellant 2. MP- PMLA-3317/CHN/2017 (Stay) FPA-PMLA-1713/CHN/2017 Thiru S.K. Karthikeyan … Appellant 3. FPA-PMLA-1743/CHN/2017 Shri P. Velmurugan … Appellant 4. MP- PMLA-5533/CHN/2019 (Misc.) FPA-PMLA-1744/CHN/2017 Shri K. Velusamy … Appellant 5. MP- PMLA-3486/CHN/2017 (Misc.) MP- PMLA-3463/CHN/2017(Stay) FPA-PMLA-1771/CHN/2017 Tamilnad Mercantile Bank Ltd. … Appellant Versus The Deputy Director, Directorate of Enforcement, Chennai … Respondent
Advocates/Authorized Representatives who appeared
For FPA-PMLA-1712/CHN/2017 FPA-PMLA-1713/CHN/2017 : Shri M.P. Parthiban, Advocate For FPA-PMLA-1743/CHN/2017 FPA-PMLA-1744/CHN/2017 : Shri G. Tushar Rao, Advocate Shri M.P. Srivignesh, Advocate Shri Sreenath S., Advocate For FPA-PMLA-1771/CHN/2017 : Shri B.P. Singh, Advocate For the Respondent : Shri Vikas Garg, Advocate Ms. Aishani Narain, Advocate CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
FPA-PMLA-1712 & 1713/CHN/2017 FPA-PMLA-1743 & 1744/CHN/2017 FPA-PMLA-1771/CHN/2017
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ORDER 01.11.2019
FPA-PMLA-1712, 1713/CHN/2017 & FPA-PMLA-1743, 1744/CHN/2017
Learned counsels for the parties in the aforesaid appeals are present. Pleadings are complete. The respondent to file the written synopsis within four weeks with an advance copy to be served on the other side.
FPA-PMLA-1771/CHN/2017
In the light of the judgment recently passed by the Hon’ble Delhi High Court in the matter of Axis Bank, the parties are allowed to file the additional written synopsis/written synopsis within four weeks with an advance copy to be served on each other.
List the appeals on 25th March, 2020.
(G.C. Mishra) Acting Chairman
New Delhi, 01st November, 2019
‘A’
FPA-PMLA-1712 & 1713/CHN/2017 FPA-PMLA-1743 & 1744/CHN/2017 FPA-PMLA-1771/CHN/2017
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ARI Fabrics Limited
Thiru S.K. Karthikeyan
Shri P. Velmurugan
Shri K. Velusamy
Tamilnad Mercantile Bank Ltd.
The Deputy Director, Directorate of Enforcement, Chennai
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
