A miscellaneous order in 16 appeals filed under the PMLA. The Tribunal granted time to the respondent to file replies and adjourned the hearing to a later date, with an interim order continuing.
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-4552/CHN/2018 (Stay) FPA-PMLA-2344/CHN/2018 Shri P. Senthil Kumar … Appellant |
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| 2. MP-PMLA-4553/CHN/2018 (Stay) FPA-PMLA-2345/CHN/2018 |
| Shri K. Murugesan … Appellant |
| 3. MP-PMLA-4723/CHN/2018 (A.D.) MP-PMLA-4608/CHN/2018 (E.H.) MP-PMLA-4555/CHN/2018 (Stay) MP-PMLA-4556/CHN/2018 (Stay) MP-PMLA-4563/CHN/2018 (Stay) FPA-PMLA-2347/CHN/2018 |
| Shri C. Rabeek Raja … Appellant |
| 4. MP-PMLA-4724/CHN/2018 (A.D.) MP-PMLA-4609/CHN/2018 (E.H.) MP-PMLA-4557/CHN/2018 (Stay) MP-PMLA-4558/CHN/2018 (Stay) FPA-PMLA-2348/CHN/2018 |
| Shri R. Yasar Arabath … Appellant |
| 5. MP-PMLA-4725/CHN/2018 (A.D.) MP-PMLA-4559/CHN/2018 (Stay) MP-PMLA-4560/CHN/2018 (Stay) FPA-PMLA-2349/CHN/2018 |
| Shri R. Rahuman … Appellant |
| 6. MP-PMLA-4726/CHN/2018 (A.D.) MP-PMLA-4561/CHN/2018 (Stay) MP-PMLA-4562/CHN/2018 (Stay) FPA-PMLA-2350/CHN/2018 |
| Shri C. Paneer Mohamed … Appellant |
| 7. MP-PMLA-4727/CHN/2018 (A.D.) MP-PMLA-4564/CHN/2018 (Stay) MP-PMLA-4565/CHN/2018 (Stay) FPA-PMLA-2351/CHN/2018 |
| Shri C. Anwar Ali … Appellant |
| 8. MP-PMLA-4728/CHN/2018 (A.D.) MP-PMLA-4566/CHN/2018 (Stay) MP-PMLA-4567/CHN/2018 (Stay) FPA-PMLA-2352/CHN/2018 |
| Shri C. Raj Kapoor … Appellant |
| 9. MP-PMLA-4729/CHN/2018 (A.D.) MP-PMLA-4568/CHN/2018 (Stay) MP-PMLA-4569/CHN/2018 (Stay) FPA-PMLA-2353/CHN/2018 |
| Shri C. Nagoor Hanifa … Appellant |
| FPA-PMLA-2344 & 2345/CHN/2018 Page 1 of 3 & FPA-PMLA-2347-2357 & 2392-2394/CHN/2018 |
| 10. MP-PMLA-4730/CHN/2018 (A.D.) MP-PMLA-4610/CHN/2018 (E.H.) |
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|---|---|---|
MP-PMLA-4570/CHN/2018 (Stay) MP-PMLA-4571/CHN/2018 (Stay) MP-PMLA-4572/CHN/2018 (Stay) & |
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| FPA-PMLA-2354/CHN/2018 | ||
| Smt. R. Kasaniya Begum | … | Appellant |
| 11. MP-PMLA-4731/CHN/2018 (A.D.) MP-PMLA-4573/CHN/2018 (Stay) MP-PMLA-4574/CHN/2018 (Stay) FPA-PMLA-2355/CHN/2018 |
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| Shri C. Azad Mohamed | … | Appellant |
| 12. MP-PMLA-4732/CHN/2018 (A.D.) MP-PMLA-4575/CHN/2018 (Stay) MP-PMLA-4576/CHN/2018 (Stay) FPA-PMLA-2356/CHN/2018 |
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| Shri K. Heeralal | … | Appellant |
| 13. MP-PMLA-4733/CHN/2018 (A.D.) MP-PMLA-4577/CHN/2018 (Stay) MP-PMLA-4578/CHN/2018 (Stay) FPA-PMLA-2357/CHN/2018 |
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| Smt. H. Sheela Begam @ Asma Begam | … | Appellant |
| 14. MP-PMLA-4617/CHN/2018 (E.H.) MP-PMLA-4618/CHN/2018 (Stay) MP-PMLA-4619/CHN/2018 (Stay) MP-PMLA-4620/CHN/2018 (Stay) FPA-PMLA-2392/CHN/2018 |
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| M/s. R. R. Granites | … | Appellant |
| 15. MP-PMLA-4621/CHN/2018 (E.H.) MP-PMLA-4622/CHN/2018 (Stay) MP-PMLA-4623/CHN/2018 (Stay) |
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| MP-PMLA-4624/CHN/2018 (Exem.) FPA-PMLA-2393/CHN/2018 |
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| Shri P. Rajesekaran | … | Appellant |
| 16. MP-PMLA-4625/CHN/2018 (E.H.) MP-PMLA-4626/CHN/2018 (Stay) MP-PMLA-4627/CHN/2018 (Exem.) FPA-PMLA-2394/CHN/2018 |
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| Shri S. Siddique Raja | … | Appellant |
| Versus | ||
| The Deputy Director, | ||
Directorate of Enforcement, Chennai |
… | Respondent |
FPA-PMLA-2344 & 2345/CHN/2018, FPA-PMLA-2347-2357/CHN/2018 & FPA-PMLA-2392-2394/CHN/2018
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Advocates/Authorized Representatives who appeared
For the Appellants no. 1 & 2 : Mr. A. Lakshminarayanan, Adv. For the Appellants no. 3 to 13 : Mr. R. Anand Padmanabhan & Mr. C. Aravind Advocates For the Appellants no. 14 to 16 : None For the Respondent : Mrs. Shilpi Satyapriya Satyam, Advocate CORAM SMT. ANANYA RAY : MEMBER
ORDER 23.07.2019
The learned counsel for the respondent sought time to file the reply to the affidavit. She also seeks time to file replies in the other appeals. Time granted. The same may be done within a period of four weeks from today. She should also serve copies of the same to the appellants well in advance to enable them to make a chart which was directed to be filed on 12th July, 2018 by the appellants.
The learned counsel for the appellants may file the rejoinder within a period of another three weeks thereafter.
List all the appeals for hearing on 22nd October, 2019.
Interim order to continue till the next date of hearing.
(Ananya Ray) Member
New Delhi, 23rd July, 2019
M
FPA-PMLA-2344 & 2345/CHN/2018, FPA-PMLA-2347-2357/CHN/2018 & FPA-PMLA-2392-2394/CHN/2018
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Appellants (various)
The Deputy Director, Directorate of Enforcement, Chennai
Ananya Ray
As recorded by the court registry
9 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
