Lists PMLA-FPA applications adjourned to 22 October 2019. Notes filing of application to enhance charges by respondent and directs appellant to file documentary proof within four weeks. Dasti order passed to both parties.
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 |
|
|---|---|
| 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
Page 1 of 3
| & FPA-PMLA-1816/CHN/2017 |
|
|---|---|
| P.K. M. Selvam | … Appellant |
| Vs. | |
| Deputy Director, | |
| Directorate of Enforcement, PMLA | … Respondent |
| 5. MP-PMLA-3556/CHN/2017 (E.H.) MP-PMLA-3557/CHN/2017 (Stay) MP-PMLA-3558/CHN/2017 (Stay) & FPA-PMLA-1817/CHN/2017 |
|
| Smt. Poonguzhali | … Appellant |
| Vs. | |
| Deputy Director, | |
| Directorate of Enforcement, PMLA | … Respondent |
Advocates/Authorized Representatives who appeared
For the appellant : Mr. Nitin Saravana, Advocate For the respondent : Ms. Shilpi Satyapriya Satyam, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN [
ORDER 02.09.2019
In the present case, the respondent has filed an application for enhancing the use and occupation charges deposited by the appellant.
The counsel for the appellant states that one of the property has been vacated in the year 2017 as far as other property is concerned, he submits that the appellant is receiving only 55,000/- monthly rent, however appellant is paying EMI towards the loan taken by the bank as well as TDS.
Let the documents with documentary proof be filed within four weeks.
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
Page 2 of 3
List on 22nd October, 2019.
Order be given dasti to both the parties.
(Justice Manmohan Singh) Chairman
New Delhi, 2nd September, 2019
‘S’
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
Page 3 of 3
Ms. Aiswariya Rock Exports AND Others
Deputy Director, Directorate of Enforcement, PMLA
MANMOHAN SINGH
As recorded by the court registry
15 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
