Disposed

FPA-PMLA-1824/CHN/2017 of Smt. M. Sivaranjani v/s The Deputy Director Directorate of Enforcement, Chennai

ATFP8 Jul 2019FPA-PMLA-1824/CHN/2017

Case brief

AI extract

What is this about?

Single bench order listing multiple First Appeal cases under the PMLA for hearing. The court directed parties to file written synopses and listed the matter for hearing on December 22, 2019, while continuing interim orders.

What did the court decide?

Listed for hearing on 22.12.2019; interim orders continued; right to file rejoinders closed.

FPA-PMLA-1824/CHN/2017 of Smt. M. Sivaranjani v/s The Deputy… — Money Laundering | ATFP (2019)

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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI

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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

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FPA-PMLA-1819-1827/CHN/2017 & FPA-PMLA-1829/CHN/2017

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Page 1 of 2

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Advocates/Authorized Representatives who appeared

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For the Appellants : None For the Respondent : Mr. Atul Tripathi, Advocate

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CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN

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ORDER

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08.07.2019

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FPA-PMLA-1819-1827/CHN/2017& FPA-PMLA-1829/CHN/2017

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Rejoinders have not been filed. Right to file the rejoinders are

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closed. Both the parties are allowed to file the written synopsis.

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List on 22^nd December, 2019.

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Interim order to continue.

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(Justice Manmohan Singh) Chairman

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New Delhi,

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8^th July, 2019 S

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FPA-PMLA-1819-1827/CHN/2017 & FPA-PMLA-1829/CHN/2017

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Page 2 of 2

FPA-PMLA-1824/CHN/2017 of Smt. M. Sivaranjani v/s The Deputy Director Directorate of Enforcement, Chennai

Case brief

What is this about?

What did the court decide?

FPA-PMLA-1824/CHN/2017 of Smt. M. Sivaranjani v/s The Deputy Director Directorate of Enforcement, Chennai

Case brief

What is this about?

What did the court decide?

What the court decided

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