Appellate order regarding money laundering matters. The bench allowed written synopses to be filed, did not hear rejoinders, and listed the matters on 22nd December 2019 while continuing the interim order.
Continued interim order; allowed written synopses; listed matter for hearing.
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
1 issue framed by the court
Whether appellant applications should be listed for arguments.
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
9 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
