FPA-PMLA-2356/CHN/2018 of Shri K. Heeralal v/s The Deputy Director, Directorate of Enforcement, Chennai

ATFP13 Mar 2019FPA-PMLA-2356/CHN/2018

Case brief

AI extract

What is this about?

A single-member bench of the Appellate Tribunal, Prevention of Money Laundering Act, New Delhi, granted an extension for filing replies and listened to counsel regarding the status of the impugned orders before listing all appeals for final hearing on 23.07.2019.

What did the court decide?

Time granted to respondent for filing replies; two weeks time granted to appellants for rejoinders; all appeals listed for final hearing on 23.07.2019.

FPA-PMLA-2356/CHN/2018 of Shri K. Heeralal v/s The Deputy… — Money Laundering | ATFP (2019)

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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI

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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.)

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FPA-PMLA-2344 & 2345/CHN/2018 Page 1 of 4 & FPA-PMLA-2347-2357 & 2392-2394/CHN/2018

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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
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

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

Page 2 of 4

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 Versus The Deputy Director, Directorate of Enforcement, Chennai … Respondent

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Advocates/Authorized Representatives who appeared

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For the Appellants no. 1 & 2	:	Mr. A. Lakshminarayanan, Adv.
For the Appellants no. 3 & 13	:	Mr. R. anand Padmanabhan, Adv. Mr. Romit Pathak, Mr. Prawal, Chaturvedi & Mr. Aravind C. Advocates
For the Appellants no. 14 & 16	:	Mr. Nithin Saravanan, Mr. Arunima Singh & Ms. Priyadarshini, Advocates
For the Respondent	:	Mrs. Shilpi Satyapriya Satyam, Advocate
CORAM
SMT. ANANYA RAY	:	MEMBER

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ORDER 13.03.2019

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The learned counsel for the respondent seeks two weeks time to file the reply to the affidavit with regard to the four properties of Mr. C. Rabeek Raja, Mr. R. Yasar Arabath & R. Kasaniya Bagum. She also seeks time to file replies to the appeals. Time granted. She should also serve copies of the same to the appellants well in advance.

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Two weeks further time is granted to the appellants to file the rejoinders from the date the copy is given to them by the respondent.

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

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Page 3 of 4

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The chart has also not been filed which was directed to be filed on 12^th July, 2018 by the appellants. The same be filed alongwith the rejoinder well before the next date of hearing.

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List all the appeals for final hearing on 23th July, 2019.

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Interim order to continue till the next date of hearing.

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(Ananya Ray) Member

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New Delhi, 13^th March, 2019 ‘s’

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

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FPA-PMLA-2344 & 2345/CHN/2018, FPA-PMLA-2347-2357/CHN/2018

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Page 4 of 4

FPA-PMLA-2356/CHN/2018 of Shri K. Heeralal v/s The Deputy Director, Directorate of Enforcement, Chennai

Case brief

What is this about?

What did the court decide?

FPA-PMLA-2356/CHN/2018 of Shri K. Heeralal v/s The Deputy Director, Directorate of Enforcement, Chennai

Case brief

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What did the court decide?

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