FPA-PMLA-1856/CHN/2017 of Smt. v. Tamil Rajan v/s The Deputy Director, Directorate of Enforcement, Chennai
ATFPFPA-PMLA-1856/CHN/2017
Case brief
AI extract
What is this about?
Appeals under PMLA regarding property attachment dismissed as the adjudicating order had not been finalized due to incomplete record of acquittal orders and pending procedural clarifications.
What the court decided
AI extract
¶1
APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
¶2
| (1) MP-PMLA-3831/CHN/2017 (Misc.) MP-PMLA-3634/CHN/2017 (Stay) FPA-PMLA-1856/CHN/2017 |
|
|---|---|
| Smt. V. Tamil Rajan | … Appellant/Applicant |
| Versus | |
| The Deputy Director, Directorate of Enforcement, Chennai |
… Respondent |
| (2) MP-PMLA-3832/CHN/2017 (Misc.) MP-PMLA-3635/CHN/2017 (Stay) FPA-PMLA-1857/CHN/2017 |
|
| Smt. K. Jeyamani | … Appellant/Applicant |
| Versus | |
| The Deputy Director, Directorate of Enforcement, Chennai |
… Respondent |
| (3) MP-PMLA-3636/CHN/2017 (Stay) FPA-PMLA-1858/CHN/2017 |
|
| Shri V. Kasimayan | … Appellant/Applicant |
| Versus | |
| The Deputy Director, Directorate of Enforcement, Chennai |
… Respondent |
CORAM |
|
| JUSTICE MANMOHAN SINGH : CHA |
IRMAN |
| ORDER 04.01.2019 |
¶3
FPA-PMLA-1856/CHN/2017, FPA-PMLA-1857/CHN/2017 & FPAPMLA-1858/CHN/2017
¶4
- The appellant has filed the appeal against the order dated 31.05.2107 passed by Adjudicating Authority under the PMLA 2002 in OC No. 685 of 2017 in PAO No.1/2017 dated 30.01.2017 [ECIR No.03/MDSZO/PMLA/2014/Dated 18.07.2014].
¶5
FPA-PMLA-1856-1857-1858/CHN/2017
Parties & counsel
AI extract
- appellant
V. Tamil Rajan
- appellant
K. Jeyamani
- appellant
V. Kasimayan
- respondent
Deputy Director, Directorate of Enforcement, Chennai
Coram
Case details
As recorded by the court registry
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