Disposed

FPA-PMLA-2353/CHN/2018 of Shri C. Nagoor Hanifa v/s The Deputy Director, Directorate of Enforcement, Chennai

ATFP22 Oct 2019FPA-PMLA-2353/CHN/2018

Case brief

AI extract

What is this about?

The Acting Chairperson of the Prevention of Money Laundering Act Appellate Tribunal, New Delhi, heard multiple stay applications. Due to the change of the Investigating Officer, the Respondent was directed to comply with previous directions and file a reply within four weeks, listing the matter for 26 March 2020.

What did the court decide?

Directed Respondent to comply with previous directions and file reply within four weeks. Interim order continued.

1. MP-PMLA-4552/CHN/2018 (Stay) FPA-PMLA-2344/CHN/2018
Shri P. Senthil Kumar	…	Appellant
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)
FPA-PMLA-2344 & 2345/CHN/2018 & FPA-PMLA-2347-2357 & 2392-2394/CHN/2018		Page 1 of 3

1. MP-PMLA-4552/CHN/2018 (Stay)
FPA-PMLA-2344/CHN/2018

Shri P. Senthil Kumar

…

Appellant

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)

FPA-PMLA-2344 & 2345/CHN/2018
& FPA-PMLA-2347-2357 & 2392-2394/CHN/2018

Page 1 of 3

MP-PMLA-4569/CHN/2018 (Stay) FPA-PMLA-2353/CHN/2018 Shri C. Nagoor Hanifa	…	Appellant
10. MP-PMLA-4730/CHN/2018 (A.D.) MP-PMLA-4610/CHN/2018 (E.H.) MP-PMLA-4570/CHN/2018 (Stay) MP-PMLA-4571/CHN/2018 (Stay) MP-PMLA-4572/CHN/2018 (Stay) &
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
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
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
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
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) MP-PMLA-4624/CHN/2018 (Exem.) FPA-PMLA-2393/CHN/2018
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
Shri S. Siddique Raja	…	Appellant
FPA-PMLA-2344 & 2345/CHN/2018,
FPA-PMLA-2347-2357/CHN/2018 & FPA-PMLA-2392-2394/CHN/2018		Page 2 of 3

MP-PMLA-4569/CHN/2018 (Stay)
FPA-PMLA-2353/CHN/2018
Shri C. Nagoor Hanifa

…

Appellant

10. MP-PMLA-4730/CHN/2018 (A.D.)
MP-PMLA-4610/CHN/2018 (E.H.)
MP-PMLA-4570/CHN/2018 (Stay)
MP-PMLA-4571/CHN/2018 (Stay)
MP-PMLA-4572/CHN/2018 (Stay)
&

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

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

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

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

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)
MP-PMLA-4624/CHN/2018 (Exem.)
FPA-PMLA-2393/CHN/2018

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

Shri S. Siddique Raja

…

Appellant

FPA-PMLA-2344 & 2345/CHN/2018,

FPA-PMLA-2347-2357/CHN/2018
& FPA-PMLA-2392-2394/CHN/2018

Page 2 of 3

For the Appellants no. 1 & 2	:	Mr.	A. Arockia	Raj, Adv	.
For the Appellants no. 3 & 13	:	Mr. Mr. Cha Adv	R. Anand Romit turvedi ocates	Padmana Pathak, & Mr.	bhan, Mr. Ara	Adv. Pra vind	wal, C.
For the Respondent	:	Mrs	. Shilpi S.	Satyam,	Advo	cate
CORAM
SHRI G.C. MISHRA	:		ACTING	CHAIRM	AN
	ORDER
	22.10.201	9

For the Appellants no. 1 & 2

Mr.

A. Arockia

Raj, Adv

For the Appellants no. 3 & 13

Mr.
Mr.
Cha
Adv

R. Anand

Romit
turvedi
ocates

Padmana
Pathak,
&
Mr.

bhan,
Mr.
Ara

Adv.
Pra
vind

wal,
C.

For the Respondent

Mrs

. Shilpi S.

Satyam,

Advo

cate

CORAM

SHRI G.C. MISHRA

ACTING

CHAIRM

ORDER

22.10.201

FPA-PMLA-2353/CHN/2018 of Shri C. Nagoor Hanifa v/s The Deputy Director, Directorate of Enforcement, Chennai

Case brief

What is this about?

What did the court decide?

FPA-PMLA-2353/CHN/2018 of Shri C. Nagoor Hanifa v/s The Deputy Director, Directorate of Enforcement, Chennai

Case brief

What is this about?

What did the court decide?

What the court decided

A compact analysis

Parties & counsel

Coram

Case details

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