The bench heard multiple stays and file placement applications under the PMLA across eleven matters. No substantive order or decision was recorded in the text provided.
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 Vikas Tomar, Advocate for Shri Abhishek Kumar Pandey, Advocate
For the Respondent : Mr. Atul Tripathi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 11.01.2019
FPA-PMLA-1980, 1981, 1989-1997/CHN/2017
Copy of the reply has been served to the counsel for the appellant who
seeks time to file the rejoinder. Let the same be done within four weeks.
Parties are allowed to file the written synopsis.
List on 29th April, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 11th January, 2019
‘D’
FPA-PMLA-1980, 1981, 1989-1997/CHN/2017
Page 3 of 3
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
