Appellate Tribunal listed multiple money laundering appeals to be heard on 28th April 2020. The bench granted four weeks time for parties to file written synopses, with continuation of interim orders contingent on compliance.
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 |
| 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 |
Page 1 of 3
| 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 |
Advocates/Authorized Representatives who appeared
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
ORDER 02.12.2019
FPA-PMLA-1819-1827/CHN/2017 & FPA-PMLA-1829/CHN/2017
FPA-PMLA-1819-1827/CHN/2017
& FPA-PMLA-1829/CHN/2017
Page 2 of 3
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.
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.
List the matters on 28th April, 2020.
(G. C. Mishra) Acting Chairman
New Delhi, 02nd December, 2019
‘AS’
FPA-PMLA-1819-1827/CHN/2017
& FPA-PMLA-1829/CHN/2017
Page 3 of 3
M/s. PRP Exports
Shri P. Palanisamy
Smt. P. Selvi
Shri A. Maharajan
P.R.P. Granites
Smt. M. Sivaranjani
G. C. Mishra
As recorded by the court registry
9 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
