Adjudicating Officer deferred the filing of the certified copy of the acquittal order with translation and listed the matter for further proceedings.
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 FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
(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
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri M.P. Parthiban, Advocate Shri R. Sudhakaran, Advocate |
|---|---|
| For the respondent | : Shri Neeraj Atri, Advocate |
CORAM JUSTICE MANMOHAN SINGH |
: CHAIRMAN |
ORDER 13.05.2019
FPA-PMLA-1856-1857-1858/CHN/2017
The learned counsel appearing on behalf of the appellant seeks some more time to file the certified copy of the acquittal order alongwith the English translation.
List on 22nd July, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 13th May, 2019
‘D’
FPA-PMLA-1856-1857-1858/CHN/2017
Page 1 of 1
Smt. V. Tamil Rajan
Smt. K. Jeyamani
Shri V. Kasimayan
The Deputy Director, Directorate of Enforcement, Chennai
Justice Manmohan Singh
As recorded by the court registry
20 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
