Single Judge Bench of the Appellate Tribunal, Prevention of Money Laundering Act at New Delhi, disposed of five appeals and four filing petitions by listing them for hearing and recording an order for the filing of a reply to an application filed by the respondent.
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
| 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-1816/CHN/2017
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
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
07.01.2019
FPA-PMLA-1813,1814,1815,1816 & 1817/CHN/2017
Respondent has filed the application for enhancing the rent/use and
occupation charges. A copy has been handed over to the counsel for the appellants. Let the reply be filed within four weeks.
List these applications and appeals for hearing on 29th April, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 7th January, 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 and others
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
