This order records the presence of both sides in appeal FPA-PMLA-1813-1817/CHN/2017 and lists an application by the respondent regarding rent payment for a hearing scheduled in December 2019, directing continuation of the interim order.
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, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3545/CHN/2017 (Stay) MP-PMLA-3546/CHN/2017 (Stay) FPA-PMLA-1813/CHN/2017 M/s. Aiswariya Rock Exports … Appellant/Applicant MP-PMLA-3545/CHN/2017 (Stay) MP-PMLA-3546/CHN/2017 (Stay) FPA-PMLA-1814/CHN/2017 S. Sankaranarayanan … Appellant/Applicant MP-PMLA-3548/CHN/2017 (Stay) MP-PMLA-3549/CHN/2017 (Stay) FPA-PMLA-1815/CHN/2017 S. Madsvi Selva Nachiar … Appellant/Applicant MP-PMLA-3551/CHN/2017 (Stay) MP-PMLA-3552/CHN/2017 (Stay) FPA-PMLA-1816/CHN/2017 P.K. M. Selvam … Appellant/Applicant MP-PMLA-3554/CHN/2017 (Stay) MP-PMLA-3555/CHN/2017 (Stay) FPA-PMLA-1817/CHN/2017 Smt. Poonguzhali … Appellant/Applicant
Versus The Deputy Director, Directorate of Enforcement, Chennai … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Mr. Naveen Malhotra, Advocate (for Appeal Nos. 1813-1815/2017) Mr. Nithin, Advocate (for Appeal Nos.1816 & 1817/2017) For the Respondent : Mrs. Shilpi Satyapriya Satyam, Advocate
CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER 22.10.2019
FPA-PMLA-1813-1817/CHN/2017
Both sides are present.
List the application filed by the respondent regarding the payment of
rent for hearing on 13th December, 2019.
Interim order to continue.
(G.C. Mishra) Acting Chairman
New Delhi, 22nd October, 2019 ‘K’ FPA-PMLA-1813-1817/CHN/2017
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M/s. Aiswariya Rock Exports
S. Sankaranarayanan
S. Madsvi Selva Nachiar
P.K. M. Selvam
Smt. Poonguzhali
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
