Single judge order allowing counsel to file a written synopsis by six weeks and listing hearings for seven months on pending appeals under the Prevention of Money Laundering Act. No substantive decision made.
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, FERA, PMLA, NDPS, PBPT ACTs 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 |
| 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-17144/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 |
Advocates/Authorized Representatives who appeared
For the appellant no. 1 & 2 : Shri M.P. Parthiban, Advocate Mr. R. Sodhakaran, Advocate For the appellant no. 3 & 4 : Shri M.P. Srivignesh, Advocate Mr. Sreenath S., Advocate For the appellant no. 5 : Mr.B.P Singh, Advocate For the respondent : Ms. Sanjana Rajput, Proxy for Mr. Vikas Garg, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER
12.03.2019
FPA-PMLA-1712,1713,1743,1744 & 1771/CHN/2017
Pleadings are complete. Counsel for the appellant in appeal no 1712, 1713, 1743 & 1744/CHN/2017 has confirmed that in view of the last order
FPA-PMLA-1712,1713,1743,1744 & 1771/CHN/2017
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he has inspected the record. Counsel for the appellants have filed the written synopsis. Counsel for the respondent seeks some time to file the
same within three weeks. Let the same be filed within six weeks.
List these matter on 2nd July, 2019.
Interim order passed in 1771/CHN/2017 shall continue.
(Justice Manmohan Singh) Chairman
New Delhi, 12th March, 2019
‘S’
FPA-PMLA-1712,1713,1743,1744 & 1771/CHN/2017
Page 2 of 2
M/s ARI Fabrics Limited
Thiru S.K. Karthikeyan
Sh. P. Velmurugan
K. Velusamy
Tamilnad Mercantile Bank Ltd.
The Deputy Director, Directorate of Enforcement, Chennai
Manmohan Singh
As recorded by the court registry
14 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
