FPA-PMLA-1816/CHN/2017 of P.K. M. Selvam v/s Deputy Director, Directorate of Enforcement, Pmla
Case brief
What is this about?
P.K. M. Selvam V/s Deputy Director…
What the court decided
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
Issues for consideration
3 issues framed by the court
Whether to grant stays or exercise discretion in the pending enforcement proceedings.
Whether to quash or discharge previous orders in the PMLA cases.
Whether to dispose of the connected appeals and appeals for quashment in the First Preference Appeals under the PMLA.
Parties & counsel
- appellant
Ms. Aiswariya Rock Exports / S. Sankaranarayan / S. Madhvi Selvanachiar / P.K. M. Selvam / Smt. Poonguzhali
- respondent
Deputy Director, Directorate of Enforcement, PMLA
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · July
- Case no.
- FPA-PMLA-1816/CHN/2017
- Topic
- Money Laundering
Similar cases
Judgements on the same questions, provisions and authorities, from every court