Appellate Tribunal issued an interim order listing eight money laundering proceedings for hearing on 22 December 2019, allowing written synopses and closing rejoinders.
The Appellate Tribunal, vide an order dated 08.07.2019, noted that rejoinders were not filed and directed that the right to file them was closed. Both parties were permitted to file written synopses. The matter was listed to be heard on 22 December 2019. An interim order to continue was passed during the pendency of the list.
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-3723/CHN/2017 (A.D.) | ||
|---|---|---|
| MP-PMLA-3562/CHN/2017 (Stay) FPA-PMLA-1819/CHN/2017 |
||
| M/s. PRP Exports | … | Appellant |
| 2. FPA-PMLA-1820/CHN/2017 | ||
| Shri P. Palanisamy | … | Appellant |
| 3. FPA-PMLA-1821/CHN/2017 | ||
| Smt. P. Selvi | … | Appellant |
| 4. FPA-PMLA-1822/CHN/2017 | ||
| Shri A. Maharajan | … | Appellant |
| 5. MP-PMLA-3563/CHN/2017 (Stay) FPA-PMLA-1823/CHN/2017 |
||
| P.R.P.Granites | … | Appellant |
| 6. FPA-PMLA-1824/CHN/2017 | ||
| Smt. M. Sivaranjani | … | Appellant |
| 7. FPA-PMLA-1825/CHN/2017 | ||
| Smt. S. Chandralekha 8. FPA-PMLA-1826/CHN/2017 |
… | Appellant |
| Shri P. Senthil Kumar | … | Appellant |
| 9. FPA-PMLA-1827/CHN/2017 | ||
| Shri P. Suresh Kumar | … | Appellant |
| 10. MP-PMLA-3564/CHN/2017 (Stay) MP-PMLA-3565/CHN/2017 (Exem) FPA-PMLA-1829/CHN/2017 |
||
| M/s. PRP Exports | … | Appellant |
| Versus | ||
| The Deputy Director | ||
Directorate of Enforcement, Chennai |
… | Respondent |
FPA-PMLA-1819-1827/CHN/2017 & FPA-PMLA-1829/CHN/2017
Page 1 of 2
Advocates/Authorized Representatives who appeared
For the Appellants : None For the Respondent : Mr. Atul Tripathi, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER
08.07.2019
FPA-PMLA-1819-1827/CHN/2017& FPA-PMLA-1829/CHN/2017
Rejoinders have not been filed. Right to file the rejoinders are
closed. Both the parties are allowed to file the written synopsis.
List on 22nd December, 2019.
Interim order to continue.
(Justice Manmohan Singh) Chairman
New Delhi,
8th July, 2019 S
FPA-PMLA-1819-1827/CHN/2017 & FPA-PMLA-1829/CHN/2017
Page 2 of 2
M/s. PRP Exports
Shri P. Palanisamy
Smt. P. Selvi
Shri A. Maharajan
P.R.P. Granites
Smt. M. Sivaranjani
Manmohan Singh
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
