This order by the Appellate Tribunal for second appeals in SAFEMA/FEMA/PMLA/NDPS matters allowed time for counsel to file written submissions and fixed a further hearing date for May 2020. No decision on the merits was rendered.
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-3779/CHN/2017 (Misc.) MP-PMLA-3383/CHN/2017 (Stay) |
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|---|---|---|---|
| FPA-PMLA-1749/CHN/2017 |
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| C. Monoharan | … | Appellant | |
| **2. ** | MP-PMLA-3780/CHN/2017 (Misc.) MP-PMLA-3384/CHN/2017 (Stay) FPA-PMLA-1750/CHN/2017 |
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| C. Lakshmi | … | Appellant | |
| **3. ** | MP-PMLA-3781/CHN/2017 (Misc.) MP-PMLA-3385/CHN/2017 (Stay) FPA-PMLA-1751/CHN/2017 |
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| M. Thenmozhi | … | Appellant | |
| **4. ** | MP-PMLA-3782/CHN/2017 (Misc.) MP-PMLA-3386/CHN/2017 (Stay) FPA-PMLA-1752/CHN/2017 |
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| M/s. Nitesh Tools Pvt. Ltd. | … | Appellant | |
| Versus | |||
| The Deputy Director, Directorate of Enforcement, Chennai |
… | Respondent | |
| Advo For th |
cates/Authorized Representatives who e Appellants : |
appeared Shri Arjun |
Malik, Advocate |
| For th | e Respondent : |
Shri Neeraj | Atri, Advocate |
| CORA | M | ||
| SHRI | G.C. MISHRA : ACT |
ING CHAIRM | AN |
| ORDER 10.12.2019 |
FPA-PMLA-1749-1752/CHN/2017
Learned counsels for both the parties are present. Shri Neeraj Atri, learned counsel for the respondent seeks four weeks time to file the written submission. Written synopsis are not on record. Both the parties seeking time to file the written synopsis. Parties are allowed to file the written synopsis by the next date.
At request, list the appeals on 28th May, 2020.
(G.C. Mishra) Acting Chairman
New Delhi, 10th December, 2019 ‘A’
FPA-PMLA-1749-1752/CHN/2017
Page 1 of 1
C. Monoharan
C. Lakshmi
M. Thenmozhi
M/s. Nitesh Tools Pvt. Ltd.
The Deputy Director, Directorate of Enforcement, Chennai
G.C. Mishra
As recorded by the court registry
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
