The Appellate Tribunal listed pending connected matters for filing of written submissions on a future date and directed that the interim orders remain in force pending the hearing. No substantive determination was made.
This page shows the compact analysis of this judgement. The full analysis — procedural history, issue-by-issue holdings with ratio and obiter, advocates, and paragraph-level evidence for every claim — is being added to the record in batches and will appear here when this judgement has been through it.
APPELLATE TRIBUNAL FOR SAFEMA, FEMA, NDPS, PMLA & PBPT ACT AT NEW DELHI
| (1) MP-PMLA-5324/COCHIN/2018 (A.D.) MP-PMLA-4682/COCHIN/2018 (Stay) MP-PMLA-4683/COCHIN/2018 (Exem.) FPA-PMLA-2425/COCHIN/2018 |
|
|---|---|
| Shri K. Jayaram … |
Appellant/Applicant |
| Versus | |
| The Deputy Director, | |
| Directorate of Enforcement, Cochin … |
Respondent |
| (2) MP-PMLA-5325/COCHIN/2018 (A.D.) MP-PMLA-4684/COCHIN/2018 (Stay) MP-PMLA-4685/COCHIN/2018 (Misc.) FPA-PMLA-2426/COCHIN/2018 |
|
| Shri M. Praveen Kumar … |
Appellant/Applicant |
| Versus | |
| The Deputy Director, | |
| Directorate of Enforcement, Cochin … |
Respondent |
| (3) MP-PMLA-5326/COCHIN/2018 (A.D.) MP-PMLA-4686/COCHIN/2018 (Stay) |
|
| MP-PMLA-4687/COCHIN/2018 (Misc.) MP-PMLA-4688/COCHIN/2018 (Exem.) FPA-PMLA-2427/COCHIN/2018 |
|
| Shri Rami Reddy … |
Appellant/Applicant |
| Versus | |
| The Deputy Director, | |
| Directorate of Enforcement, Cochin … |
Respondent |
| Advocates/Authorized Represe | ntatives who appeared |
|---|---|
| For the appellant | : Shri R.V. Yogesh, Advocate |
| For the respondent | : Shri Neeraj Atri, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
FPA-PMLA-2425, 2426 & 2427/COCHIN/2018
Page 1 of 2
ORDER 08.04.2019
FPA-PMLA-2425, 2426 & 2427/COCHIN/2018
Pleadings are complete. Both the parties will file the written
submissions.
List on 8th July, 2019.
Interim order to continue.
(Justice Manmohan Singh)
Chairman
New Delhi,
8th April, 2019
‘D’
FPA-PMLA-2425, 2426 & 2427/COCHIN/2018
Page 2 of 2
Shri K. Jayaram
The Deputy Director, Directorate of Enforcement, Cochin
Shri M. Praveen Kumar
Shri Rami Reddy
Manmohan Singh
As recorded by the court registry
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
