Disposed

FPA-PMLA-1813/CHN/2017 of Ms. Aiswariya Rock Exports v/s Deputy Director, Directorate of Enforcement, Pmla

ATFP7 Jan 2019FPA-PMLA-1813/CHN/2017

Case brief

AI extract

What is this about?

The Appellate Tribunal listed multipleMoney Laundering Appeals and Appeals under the Prevention of Money Laundering Act for hearing on April 29, 2019. A procedural order allowed the respondent four weeks to file a reply regarding rent/use charges in a separate application filed on January 7, 2019.

What did the court decide?

Listed for hearing on April 29, 2019; Respondent given four weeks to file reply regarding rent charges.

FPA-PMLA-1813/CHN/2017 of Ms. Aiswariya Rock Exports v/s Deputy… — Money Laundering | ATFP (2019)

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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI

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1. MP-PMLA-3545/CHN/2017 (Stay) MP-PMLA-3546/CHN/2017 (Stay) & FPA-PMLA-1813/CHN/2017
Ms. Aiswariya Rock Exports …	Appellant
Vs.
Deputy Director, Directorate of Enforcement, PMLA …	Respondent
AND
2. MP-PMLA-3548/CHN/2017 (Stay) MP-PMLA-3549/CHN/2017 (Stay) & FPA-PMLA-1814/CHN/2017
S. Sankaranarayan …	Appellant
Vs.
Deputy Director, Directorate of Enforcement, PMLA …	Respondent
AND
3. MP-PMLA-3551/CHN/2017 (Stay) MP-PMLA-3552/CHN/2017 (Stay) & FPA-PMLA-1815/CHN/2017
S. Madhvi Selvanachiar …	Appellant
Vs.
Deputy Director, Directorate of Enforcement, PMLA …	Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Naveen Malhotra,	Advocate
For the respondent : Ms. Shilpi Satyapriya	Satyam, Advocate

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4. MP-PMLA-3553/CHN/2017 (E.H.) MP-PMLA-3554/CHN/2017 (Stay) MP-PMLA-3555/CHN/2017 (Stay) &

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FPA-PMLA-1816/CHN/2017

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FPA-PMLA-1813/CHN/2017, FPA-PMLA-1814/CHN/2017, FPA-PMLA-1815/CHN/2017, FPA-PMLA-1816/CHN/2017, FPA-PMLA-1817/CHN/2017

Page 1 of 2

P.K. M. Selvam …

Appellant

Vs.

Deputy Director, Directorate of Enforcement, PMLA … Respondent 5. MP-PMLA-3556/CHN/2017 (E.H.) MP-PMLA-3557/CHN/2017 (Stay) MP-PMLA-3558/CHN/2017 (Stay) & FPA-PMLA-1817/CHN/2017

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Smt. Poonguzhali … Appellant Vs. Deputy Director, Directorate of Enforcement, PMLA … Respondent

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Advocates/Authorized Representatives who appeared

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For the appellant : Mr. Nitin Saravana, Advocate For the respondent : Ms. Shilpi Satyapriya Satyam, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN

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ORDER

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07.01.2019

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FPA-PMLA-1813,1814,1815,1816 & 1817/CHN/2017

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Respondent has filed the application for enhancing the rent/use and

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occupation charges. A copy has been handed over to the counsel for the appellants. Let the reply be filed within four weeks.

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List these applications and appeals for hearing on 29^th April, 2019.

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(Justice Manmohan Singh) Chairman

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New Delhi, 7^th January, 2019

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‘S’

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FPA-PMLA-1813/CHN/2017, FPA-PMLA-1814/CHN/2017, FPA-PMLA-1815/CHN/2017, FPA-PMLA-1816/CHN/2017, FPA-PMLA-1817/CHN/2017

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FPA-PMLA-1813/CHN/2017 of Ms. Aiswariya Rock Exports v/s Deputy Director, Directorate of Enforcement, Pmla

Case brief

What is this about?

What did the court decide?

FPA-PMLA-1813/CHN/2017 of Ms. Aiswariya Rock Exports v/s Deputy Director, Directorate of Enforcement, Pmla

Case brief

What is this about?

What did the court decide?

What the court decided

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Parties & counsel

Coram

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