Single bench order recording business. Fixing applications filed under the PMLA for final hearing and allowing parties to file written synopses.
Fixed for hearing and parties allowed to file written synopses.
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/2017 (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. Sabrinathan | … | 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 : Shri M.R. Venkatesh, Advocate Shri Vijay Gupta, C.A. Shri Rakesh Karela, Advocate For the Respondent : Mr. Atul Tripathi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 13.05.2019
FPA-PMLA-1980, 1981, 1989-1997/CHN/2017
The counsel states that the appeal be fixed for final hearing. Both the parties are allowed to file the written synopsis.
Lis the appeal on 19th August, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 13th May, 2019
‘D’
FPA-PMLA-1980, 1981, 1989-1997/CHN/2017
Page 3 of 3
1 provisions across 1 enactments
M/s Gold Quest Enterprises India
M/s QuestNet Enterprises India Pvt. Ltd.
M/s Oakdale Properties Pvt. Ltd.
M/s INCA Watches Jewellery Pvt. Ltd.
Ms. Pushpam Appala Naidu
Mrs. K. Padma
Manmohan Singh
As recorded by the court registry
9 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
