FPA-PMLA-1814/CHN/2017 of S. Sankaranarayanan v/s The Deputy Director, Directorate of Enforcement, Chennai

ATFP17 Dec 2019FPA-PMLA-1814/CHN/2017

Case brief

AI extract

What is this about?

This order lists five stay applications filed by various individuals against the Deputy Director, Directorate of Enforcement, Chennai. The Acting Chairman G.C. Mishra recorded the listing for re-notification and continuation of interim orders without detailing the appeal merits or final decision.

What the court decided

AI extract

FPA-PMLA-1814/CHN/2017 of S. Sankaranarayanan v/s The Deputy… — Money Laundering | ATFP (2019)

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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, FEMA, PMLA, NDPS & PBPT 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
M/s. Aiswariya Rock Exports …	Appellant
Vs.
The Deputy Director, Directorate of Enforcement, Chennai …	Respondent
2. MP-PMLA-3548/CHN/2017 (Stay) MP-PMLA-3549/CHN/2017 (Stay) FPA-PMLA-1814/CHN/2017
S. Sankaranarayanan …	Appellant
Vs.
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. MadhviSelvaNachiar … App	ellant
Vs.
Deputy Director, Directorate of Enforcement, Chennai …	Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Naveen Ma Shri Nilasnshu	lhotra, Advocate Malhotra, Advocate
For the respondent : Ms. Shilpi Satya	priya Satyam, Advocate
4. MP-PMLA-3554/CHN/2017 (Stay) MP-PMLA-3555/CHN/2017 (Stay) FPA-PMLA-1816/CHN/2017
P.K. M. Selvam …	Appellant
Vs.
The Deputy Director,
Directorate of Enforcement, Chennai …	Respondent
FPA-PMLA-1813-1817/CHN/2017	Page 1 of 2

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5. MP-PMLA-3557/CHN/2017 (Stay) MP-PMLA-3558/CHN/2017 (Stay)

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FPA-PMLA-1817/CHN/2017

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

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Advocates/Authorized Representatives who appeared

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For the appellant : Shri Nitin Saravanan, Advocate Ms. Arunima Singh, Advocate Ms. Shreya, Advocate For the respondent : Ms. Shilpi Satyapriya Satyam, Advocate CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN

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ORDER 17.12.2019

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FPA-PMLA-1813-1817/CHN/2017

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Re-notify on 18^th December, 2019.

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Interim order to continue.

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(G.C. Mishra) Acting Chairman

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New Delhi, 17^th December, 2019.

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‘D’

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FPA-PMLA-1813-1817/CHN/2017

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FPA-PMLA-1814/CHN/2017 of S. Sankaranarayanan v/s The Deputy Director, Directorate of Enforcement, Chennai

Case brief

What is this about?

What the court decided

FPA-PMLA-1814/CHN/2017 of S. Sankaranarayanan v/s The Deputy Director, Directorate of Enforcement, Chennai

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