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-3545/CHN/2017 (Stay) MP-PMLA-3546/CHN/2017 (Stay) FPA-PMLA-1813/CHN/2017
Ms. Aiswariya Rock Exports … Appellant/Applicant Versus The Deputy Director, Directorate of Enforcement, Chennai … Respondent
… Respondent
(2) MP-PMLA-3548/CHN/2017 (Stay) MP-PMLA-3549/CHN/2017 (Stay) FPA-PMLA-1814/CHN/2017
S. Sankaranarayanan … Appellant/Applicant Versus The Deputy Director, Directorate of Enforcement, Chennai … Respondent
(3) MP-PMLA-3551/CHN/2017 (Stay) MP-PMLA-3552/CHN/2017 (Stay) FPA-PMLA-1815/CHN/2017
S. Madsvi Selva Nachiar … Appellant/Applicant Versus The Deputy Director, Directorate of Enforcement, Chennai … Respondent
… Appellant/Applicant
Advocates/Authorized Representatives who appeared
For the Appellant : Mr. Naveen Malhotra, Advocate For the Respondent : Mrs. Shilpi Satyapriya Satyam, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER
29.04.2019
FPA-PMLA-1813-1815/CHN/2017
Re-notify on 29th July, 2019.
Interim order to continue.
(Justice Manmohan Singh) Chairman
New Delhi, 29th April, 2019
‘r’
FPA-PMLA-1813-1815/CHN/2017
Page 1 of 1
Manmohan Singh
As recorded by the court registry
15 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
