FPA-PMLA-2394/CHN/2018 of Shri S. Siddique Raja v/s The Deputy Director, Directorate of Enforcement, Chennai

ATFP13 Mar 2019FPA-PMLA-2394/CHN/2018

Case brief

AI extract

What is this about?

Limited order in Multiple Preliminary Appeals under the Prevention of Money Laundering Act. Time granted to the respondent to file replies to specific affidavits regarding property details. Respondent served to grant further time. All appeals listed for final hearing on 23rd July 2019.

What did the court decide?

Two weeks time granted to respondent to file replies; two weeks time granted to appellants to file rejoinders; interim order until next hearing.

FPA-PMLA-2394/CHN/2018 of Shri S. Siddique Raja 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-2394/CHN/2018 of Shri S. Siddique Raja v/s The Deputy Director, Directorate of Enforcement, Chennai

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FPA-PMLA-2394/CHN/2018 of Shri S. Siddique Raja v/s The Deputy Director, Directorate of Enforcement, Chennai

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