Eight stay applications regarding property possession under the Prevention of Money-Laundering Act were listed. The court dismissed an application for early hearing and directed instructions to be taken from the Investigating Officer amidst procedural delays.
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-4360/CHN/2018 (Misc.) MP-PMLA-3890/CHN/2017 (STAY) FPA-PMLA-1980/CHN/2017 |
||
|---|---|---|
| M/s Gold Quest Enterprises India | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Chennai |
… | Respondent |
| (2) MP-PMLA-3891/CHN/2017 (STAY) FPA-PMLA-1981/CHN/2017 |
||
| M/s QuestNet Enterprises India Pvt. Ltd. | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Chennai |
… | Respondent |
| (3) MP-PMLA-3811/CHN/2017 (STAY) FPA-PMLA-1989/CHN/2017 |
||
| M/s Oakdale Properties Pvt. Ltd. | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Chennai |
… | Respondent |
| (4) MP-PMLA-3812/CHN/2017 (STAY) FPA-PMLA-1990/CHN/2017 |
||
| M/s INCA Watches Jewellery Pvt. Ltd. | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Chennai |
… | Respondent |
| (5) MP-PMLA-3813/CHN/2017 (STAY) FPA-PMLA-1991/CHN/2017 |
||
| Ms. Pushpam Appala Naidu | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Chennai | … | Respondent |
| FPA-PMLA-1980, 1981, 1989-1997/CHN/2017 | Page 1 of 3 |
| (6) MP-PMLA-3814/CHN/2017 (STAY) FPA-PMLA-1992/CHN/2017 |
||
|---|---|---|
| Mrs. K. Padma | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Chennai |
… | Respondent |
| (7) MP-PMLA-3815/CHN/2017 (STAY) FPA-PMLA-1993/CHN/2017 |
||
| Smt. Thanmeemunnisa Begam | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Chennai |
… | Respondent |
| (8) MP-PMLA-3816/CHN/2017 (STAY) FPA-PMLA-1994/CHN/2017 |
||
| J. Sabarinathan | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Chennai |
… | Respondent |
| (9) MP-PMLA-3817/CHN/2017 (STAY) FPA-PMLA-1995/CHN/2017 |
||
| Anuj D. Ragavan | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Chennai |
… | Respondent |
| (10) MP-PMLA-3818/CHN/2017 (STAY) FPA-PMLA-1996/CHN/2017 |
||
| Shri Munnawar Ahmed | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Chennai |
… | Respondent |
| (11) MP-PMLA-3819/CHN/2017 (STAY) FPA-PMLA-1997/CHN/2017 |
||
| Mrs. Jasmine Felix | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement Chennai | … | Respondent |
| FPA-PMLA-1980, 1981, 1989-1997/CHN/2017 , |
Page 2 of 3 |
Advocates/Authorized Representatives who appeared
For the Appellants : Dr. M.R. Venkatesh, Advocate Shri Bharat Upreti, Advocate For the Respondent : Shri Atul Tripathi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 29.04.2019
FPA-PMLA-1980, 1981, 1989-1997/CHN/2017
Application for early hearing is dismissed as the matter is already coming up today. The pending application is that that appellant be allowed to rent out the property to the third party. It is stated that owner shall deposit entire use and occupation charges after deducting the expenses with the respondent. It is also agreed by the applicant that the tenant is prepared to give an undertaking to vacate the premises if ultimately matter is decided against the owner. The prayer is opposed by learned Counsel for the respondent. The Counsel for the appellant has also informed that the proceeding in the prosecution complaint under PMLA has already been stayed by the Hon’ble Madras High Court. In view of the peculiar facts and circumstances of the matter, it is appropriate let the instruction be taken by the Counsel from the I.O.
Re-notify on 13th May, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 29th April, 2019 ‘r’
FPA-PMLA-1980, 1981, 1989-1997/CHN/2017
Page 3 of 3
M/s Gold Quest Enterprises India
The Deputy Director
Directorate of Enforcement
M/s QuestNet Enterprises India Pvt. Ltd.
The Deputy Director
Directorate of Enforcement
Manmohan Singh
As recorded by the court registry
9 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
