Appellate Tribunal renewed notices under PMLA Act against five appellants regarding separate enforcement proceedings. Order was a continuation of interim directions.
Order continued interim measures and re-notified enforcement proceedings for five separate cases.
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 |
|
| 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 |
5. MP-PMLA-3557/CHN/2017 (Stay) MP-PMLA-3558/CHN/2017 (Stay)
&
FPA-PMLA-1817/CHN/2017
Smt. Poonguzhali … Appellant Vs. The Deputy Director, Directorate of Enforcement, Chennai … Respondent
Advocates/Authorized Representatives who appeared
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
ORDER 17.12.2019
FPA-PMLA-1813-1817/CHN/2017
Re-notify on 18th December, 2019.
Interim order to continue.
(G.C. Mishra) Acting Chairman
New Delhi, 17th December, 2019.
‘D’
FPA-PMLA-1813-1817/CHN/2017
Page 2 of 2
Aiswariya Rock Exports
The Deputy Director, Directorate of Enforcement, Chennai
S. Sankaranarayanan
S. MadhviSelvaNachiar
P.K. M. Selvam
Smt. Poonguzhali
G.C. Mishra
As recorded by the court registry
16 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
