FPA-PMLA-2392/CHN/2018 of M/s. R. R. Granites v/s The Deputy Director, Directorate of Enforcement, Chennai

ATFP23 Jul 2019FPA-PMLA-2392/CHN/2018

Case brief

AI extract

What is this about?

Listing order in connected appeals under the Prevention of Money Laundering Act. The tribunal granted time for the respondent to file replies and adjourned hearing to October 22, 2019.

What did the court decide?

Time granted to respondent to file replies within four weeks; appeals listed for October 22, 2019; interim order continued.

FPA-PMLA-2392/CHN/2018 of M/s. R. R. Granites v/s The Deputy… — Narcotics (NDPS) | 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.) 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

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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
Versus
The Deputy Director,
Directorate of Enforcement, Chennai	…	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 2 of 3

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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 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

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ORDER 23.07.2019

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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 12^th July, 2018 by the appellants.

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The learned counsel for the appellants may file the rejoinder within a period of another three weeks thereafter.

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List all the appeals for hearing on 22^nd October, 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, 23^rd July, 2019

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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 3

FPA-PMLA-2392/CHN/2018 of M/s. R. R. Granites v/s The Deputy Director, Directorate of Enforcement, Chennai

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FPA-PMLA-2392/CHN/2018 of M/s. R. R. Granites v/s The Deputy Director, Directorate of Enforcement, Chennai

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