Brief appellate orders dated 29.04.2019 by the Appellate Tribunal for PMLA directing re-notification and continuation of interim orders in three stay petitions against the Directorate of Enforcement, Chennai.
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
Ms. Aiswariya Rock Exports
The Deputy Director, Directorate of Enforcement, Chennai
S. Sankaranarayanan
The Deputy Director, Directorate of Enforcement, Chennai
S. Madsvi Selva Nachiar
The Deputy Director, Directorate of Enforcement, Chennai
Manmohan Singh
As recorded by the court registry
15 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
