The Appellate Tribunal listed multiple connected appeals and applications under PMLA, NDPS, and PBPT Acts for hearing on 2nd September, 2019, as a result of the request by the appellants' counsel. No order of allowance or dismissal is contained in the text.
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, 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 |
| 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
4. MP-PMLA-3553/CHN/2017 (E.H.) MP-PMLA-3554/CHN/2017 (Stay) MP-PMLA-3555/CHN/2017 (Stay) &
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
FPA-PMLA-1816/CHN/2017 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 |
|
| Smt. Poonguzhali | … Appellant |
| Vs. | |
| Deputy Director, | |
| Directorate of Enforcement, PMLA | … Respondent |
Advocates/Authorized Representatives who appeared
For the appellant : Mr. Nitin Saravana, Advocate For the respondent : Ms. Shilpi Satyapriya Satyam, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 29.07.2019
At the request for counsels of the appellants, list on 2nd September, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 29th July, 2019 ‘S’
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 2 of 2
Ms. Aiswariya Rock Exports
Deputy Director, Directorate of Enforcement, PMLA
S. Sankaranarayan
Deputy Director, Directorate of Enforcement, PMLA
S. Madhvi Selvanachiar
Deputy Director, Directorate of Enforcement, PMLA
Manmohan Singh
As recorded by the court registry
15 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
