Disposed

FPA-PMLA-1817/CHN/2017 of Smt. Poonguzhali v/s Deputy Director, Directorate of Enforcement, Pmla

ATFP7 Jan 2019FPA-PMLA-1817/CHN/2017

Case brief

AI extract

What is this about?

The Appellate Tribunal listed multiple appeals and stays relating to the Prevention of Money Laundering Act for hearing on a future date and directed the respondent to file a reply regarding rent enhancement.

What did the court decide?

Directions for filing reply within four weeks and listing for hearing on 29th April, 2019.

What the court decided

FPA-PMLA-1817/CHN/2017 of Smt. Poonguzhali v/s Deputy Director… — Money Laundering | ATFP (2019)

¶1

APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI

¶2

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

¶3

4. MP-PMLA-3553/CHN/2017 (E.H.) MP-PMLA-3554/CHN/2017 (Stay) MP-PMLA-3555/CHN/2017 (Stay) &

¶4

FPA-PMLA-1816/CHN/2017

¶5

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 2

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

¶11

Smt. Poonguzhali … Appellant Vs. Deputy Director, Directorate of Enforcement, PMLA … Respondent

¶12

Advocates/Authorized Representatives who appeared

¶13

For the appellant : Mr. Nitin Saravana, Advocate For the respondent : Ms. Shilpi Satyapriya Satyam, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN

¶14

ORDER

¶15

07.01.2019

¶16

FPA-PMLA-1813,1814,1815,1816 & 1817/CHN/2017

¶17

Respondent has filed the application for enhancing the rent/use and

¶18

occupation charges. A copy has been handed over to the counsel for the appellants. Let the reply be filed within four weeks.

¶19

List these applications and appeals for hearing on 29^th April, 2019.

¶20

(Justice Manmohan Singh) Chairman

¶21

New Delhi, 7^th January, 2019

¶22

‘S’

¶23

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

¶24

Page 2 of 2

FPA-PMLA-1817/CHN/2017 of Smt. Poonguzhali v/s Deputy Director, Directorate of Enforcement, Pmla

Case brief

What is this about?

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FPA-PMLA-1817/CHN/2017 of Smt. Poonguzhali v/s Deputy Director, Directorate of Enforcement, Pmla

Case brief

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