Disposed

FPA-PMLA-1995/CHN/2017 of Anuj D. Ragavan v/s The Deputy Director Directorate of Enforcement, Chennai

ATFP11 Jan 2019FPA-PMLA-1995/CHN/2017

Case brief

AI extract

What is this about?

The Appellate Tribunal for Safety, FEMA, PMLA, NDPS and PBPT Act allowed time for filing rejoinders and written synopsis for multiple successive appeals filed by various appellants against the Deputy Director, Directorate of Enforcement, Chennai. The matter was listed for a future date.

What the court decided

AI extract

FPA-PMLA-1995/CHN/2017 of Anuj D. Ragavan v/s The Deputy Director… — Money Laundering | ATFP (2019)

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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI

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(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

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(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

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Advocates/Authorized Representatives who appeared

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For the Appellants : Shri Vikas Tomar, Advocate for Shri Abhishek Kumar Pandey, Advocate

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For the Respondent : Mr. Atul Tripathi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN

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ORDER 11.01.2019

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FPA-PMLA-1980, 1981, 1989-1997/CHN/2017

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Copy of the reply has been served to the counsel for the appellant who

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seeks time to file the rejoinder. Let the same be done within four weeks.

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Parties are allowed to file the written synopsis.

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List on 29^th April, 2019.

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(Justice Manmohan Singh) Chairman

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New Delhi, 11^th January, 2019

¶15

‘D’

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FPA-PMLA-1980, 1981, 1989-1997/CHN/2017

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Page 3 of 3

FPA-PMLA-1995/CHN/2017 of Anuj D. Ragavan v/s The Deputy Director Directorate of Enforcement, Chennai

Case brief

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FPA-PMLA-1995/CHN/2017 of Anuj D. Ragavan v/s The Deputy Director Directorate of Enforcement, Chennai

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