The Appellate Tribunal listed cases for a joint hearing on December 6th, 2020, in response to a petition filed on March 21st, 2019, before adjourning the matter for December 18th, 2019.
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
MP-PMLA-3545/CHN/2017 (Stay) MP-PMLA-3546/CHN/2017 (Stay) FPA-PMLA-1813/CHN/2017 M/s. Aiswariya Rock Exports … Appellant/Applicant
MP-PMLA-3545/CHN/2017 (Stay) MP-PMLA-3546/CHN/2017 (Stay) FPA-PMLA-1814/CHN/2017 S. Sankaranarayanan … Appellant/Applicant
MP-PMLA-3548/CHN/2017 (Stay) MP-PMLA-3549/CHN/2017 (Stay) FPA-PMLA-1815/CHN/2017 S. Madsvi Selva Nachiar … Appellant/Applicant
MP-PMLA-3551/CHN/2017 (Stay) MP-PMLA-3552/CHN/2017 (Stay) FPA-PMLA-1816/CHN/2017 P.K. M. Selvam
… Appellant/Applicant
MP-PMLA-3554/CHN/2017 (Stay) MP-PMLA-3555/CHN/2017 (Stay) FPA-PMLA-1817/CHN/2017 Smt. Poonguzhali … Appellant/Applicant
Versus The Deputy Director, Directorate of Enforcement, Chennai … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Mr. Naveen Malhotra, Advocate (for Appeal Nos. 1813-1815/2017) Mr. Nithin, Advocate & Arunima Singh, (for Appeal Nos.1816 & 1817/2017) For the Respondent : Mr. Atul Tripathi, Advocate Mrs. Shilpi Satyapriya Satyam, Advocate
CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER
18.12.2019
FPA-PMLA-1813-1817/CHN/2017
At joint request, list on 6th January, 2020.
(G.C. Mishra) Acting Chairman New Delhi, 18th December, 2019
‘K’
FPA-PMLA-1813-1817/CHN/2017
Page 1 of 1
M/s. Aiswariya Rock Exports
S. Sankaranarayanan
S. Madsvi Selva Nachiar
P.K. M. Selvam
Smt. Poonguzhali
The Deputy Director, Directorate of Enforcement, Chennai
G.C. Mishra
As recorded by the court registry
15 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
