FPA-PMLA-2369/CHN/2018 of Rose Arakkel v/s The Joint Director Directorate of Enforcement, Chennai
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Rose Arakkel V/s The Joint Director…
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APPELLATE TRIBUNAL PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
1. MP-PMLA-4583/CHN/2018 Stay FPA-PMLA-2361/CHN/2018 M/s Aalians Consultants India Pvt. Ltd. … Appellant 2. MP-PMLA-4591/CHN/2018 U.A. MP-PMLA-4592/CHN/2018 Stay MP-PMLA-4593/CHN/2018 COD FPA-PMLA-2368/CHN/2018 Francis Chakkalamattom Peter … Appellant
3. MP-PMLA-4594/CHN/2018 U.A. MP-PMLA-4595/CHN/2018 Stay MP-PMLA-4596/CHN/2018 COD FPA-PMLA-2369/CHN/2018 Rose Arakkel … Appellant
Versus The Joint Director Directorate of Enforcement, Chennai … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Mr. Madhav Khurana, Advocate & Ms. Sivya, Advocates |
|---|---|
| Mr. Vinesh, Advocate (Sl. No. 2 & 3) | |
| For the respondent | : Shri Atul Tripathi, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
ORDER 28.01.2019
FPA-PMLA-2361, 2368 & 2369/CHN/2018
Reply has not been filed in the registry. Copy of the reply has been handed over to the counsel for the appellant in the court room who seeks time to file the rejoinder. Let the same be done within four weeks.
Parties & counsel
- appellant
M/s Aalians Consultants India Pvt. Ltd.
- appellant
Francis Chakkalamattom Peter
- appellant
Rose Arakkel
- respondent
The Joint Director Directorate of Enforcement, Chennai
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · January
- Case no.
- FPA-PMLA-2369/CHN/2018
- Topic
- Money Laundering
All orders in this case
8 orders share this CNR
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