FPA-PMLA-1827/CHN/2017 of Shri P. Suresh Kumar v/s The Deputy Director Directorate of Enforcement, Chennai

ATFP2 Dec 2019FPA-PMLA-1827/CHN/2017

Case brief

AI extract

What is this about?

List of amending and related money laundering fraud appeals admitted. Order adjourned to 28.04.2020 for written synopsis. Interim order continued pending file; to be vacated if synopsis not filed.

What did the court decide?

Grace of four weeks granted to both parties to file written synopsis; interim order continued conditionally; future hearing on 28.04.2020.

FPA-PMLA-1827/CHN/2017 of Shri P. Suresh Kumar v/s The Deputy Director Directorate of Enforcement, Chennai — ATFP (2019) — LawSathi Research

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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
Versus
The Deputy Director Directorate of Enforcement, Chennai	…	Respondent
2. FPA-PMLA-1820/CHN/2017
Shri P. Palanisamy	…	Appellant
Versus
The Deputy Director Directorate of Enforcement, Chennai	…	Respondent
3. FPA-PMLA-1821/CHN/2017
Smt. P. Selvi	…	Appellant
Versus
The Deputy Director Directorate of Enforcement, Chennai	…	Respondent
4. FPA-PMLA-1822/CHN/2017
Shri A. Maharajan	…	Appellant
Versus
The Deputy Director Directorate of Enforcement, Chennai	…	Respondent
5. MP-PMLA-3563/CHN/2017 (Stay) FPA-PMLA-1823/CHN/2017
P.R.P.Granites	…	Appellant
Versus
The Deputy Director Directorate of Enforcement, Chennai	…	Respondent
6. FPA-PMLA-1824/CHN/2017
Smt. M. Sivaranjani	…	Appellant
Versus
The Deputy Director
Directorate of Enforcement, Chennai	…	Respondent
FPA-PMLA-1819-1827/CHN/2017 & FPA-PMLA-1829/CHN/2017		P

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Page 1 of 3

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7. FPA-PMLA-1825/CHN/2017 Smt. S. Chandralekha	…	Appellant
Versus
The Deputy Director Directorate of Enforcement, Chennai	…	Respondent
8. FPA-PMLA-1826/CHN/2017
Shri P. Senthil Kumar	…	Appellant
Versus
The Deputy Director
Directorate of Enforcement, Chennai	…	Respondent
9. FPA-PMLA-1827/CHN/2017
Shri P. Suresh Kumar	…	Appellant
Versus
The Deputy Director Directorate of Enforcement, Chennai	…	Respondent
&
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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Advocates/Authorized Representatives who appeared

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For the Appellants : Mr. Sahil Yadav, Proxy counsel On behalf of Mr. Mayank Jain, Advocate For the Respondent (ED) : Mr. Atul Tripathi, Advocate CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN

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ORDER 02.12.2019

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

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FPA-PMLA-1819-1827/CHN/2017

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& FPA-PMLA-1829/CHN/2017

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Page 2 of 3

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Shri Sahil Yadav, Proxy counsel appearing for Shri Mayank Jain, the main counsel for the appellant is present. Shri Atul Tripathi, learned counsel for the respondent is also present. On the last date, parties were directed to file written synopsis, the same is not filed. On request, four weeks time is granted to both the parties to file the same.

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The interim order already granted would continue till the next date of hearing. If no written synopsis is filed by the appellant than the interim order like to be vacated.

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List the matters on 28^th April, 2020.

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(G. C. Mishra) Acting Chairman

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New Delhi, 02^nd December, 2019

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‘AS’

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FPA-PMLA-1819-1827/CHN/2017

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& FPA-PMLA-1829/CHN/2017

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Page 3 of 3

FPA-PMLA-1827/CHN/2017 of Shri P. Suresh Kumar v/s The Deputy Director Directorate of Enforcement, Chennai

Case brief

What is this about?

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FPA-PMLA-1827/CHN/2017 of Shri P. Suresh Kumar v/s The Deputy Director Directorate of Enforcement, Chennai

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