This order by the Appellate Tribunal under the PMLA scheduled the hearing and disposal date for a batch of five connected matters involving stay applications filed by various appellants against an Enforcement Directorate officer in 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, 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 |
||
|---|---|---|
| M/s. Aiswariya Rock Exports | … | Appellant |
| Versus | ||
| 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 |
| 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. MadsviSelvaNachiar | … | Appellant |
| Versus | ||
| The Deputy Director, Directorate of Enforcement, Chennai |
… | Respondent |
| 4. MP-PMLA-3554/CHN/2017 (Stay) MP-PMLA-3555/CHN/2017 (Stay) FPA-PMLA-1816/CHN/2017 |
||
| P.K.M. Selvam | … | Appellant |
| Versus | ||
| The Deputy Director, Directorate of Enforcement, Chennai |
… | Respondent |
| & | ||
| 5. MP-PMLA-3557/CHN/2017 (Stay) MP-PMLA-3558/CHN/2017 (Stay) FPA-PMLA-1817/CHN/2017 |
||
| Smt. Poonguzhali | … | Appellant |
| Versus | ||
| The Deputy Director, | ||
| Directorate of Enforcement, Chennai | … | Respondent |
FPA-PMLA-1813-1817/CHN/2017
Page 1 of 2
Advocates/Authorized Representatives who appeared
| For the Appellants | : Mr. Naveen Malhotra, Advocate |
|---|---|
| Mr. NithinSarvanan, Advocate | |
| Ms. Arunima Singh, Advocate | |
| For the Respondent | : Mrs. ShilpiSatyapriya Satyam, Advocate |
| CORAM | |
| SHRI G. C. MISHRA | : ACTING CHAIRMAN |
ORDER 13.12.2019
FPA-PMLA-1813-1817/CHN/2017
Re-notify on 17th December, 2019 at the end of the board.
(G. C. Mishra) Acting Chairman
New Delhi, 13th December, 2019
‘AS’
FPA-PMLA-1813-1817/CHN/2017
Page 2 of 2
2 issues framed by the court
Whether to revise the Anti-Money Laundering Office remands and attach orders against multiple appellants in the batch of five connected matters?
Whether the stay applications filed by the appellants in the batch should be allowed or dismissed?
M/s. Aiswariya Rock Exports
M/s. Aiswariya Rock Exports
The Deputy Director, Directorate of Enforcement, Chennai
S. Sankaranarayanan
S. Sankaranarayanan
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
