A three-order brief order by a single bench of the Appellate Tribunal, Prevention of Money Laundering Act, New Delhi, ordering re-notification/issuance of orders effective from February 4, 2019.
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-3831/CHN/2017 (Misc.) MP-PMLA-3634/CHN/2017 (Stay) FPA-PMLA-1856/CHN/2017 |
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|---|---|---|
| Shri 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-3833/CHN/2017 (Misc.) 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 Appellants : None For the Respondent : Mr. Neeraj Atri, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN ORDER 28.01.2019 FPA-PMLA-1856-1858/CHN/2017 Re-notify on 04th February, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 28th January, 2019 ‘AS’ FPA-PMLA-1856-1858/CHN/2017
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Shri V Tamil Rajan
Smt. K. Jeyamani
Shri V Kasimayan
The Deputy Director, Directorate of Enforcement, Chennai
MANMOHAN SINGH
As recorded by the court registry
20 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
