The Tribunal granted one final opportunity to the respondent to file a written synopsis in pending admissibility applications under Section 28(2) of the PMLA, listing the matter for August 2019.
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, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
| 1. MP-PMLA-4856/DLI/2018 (Misc.) FPA-PMLA-2499/DLI/2018 |
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|---|---|---|
| Shri Karti P. Chidambaram | … | Applicant/Appellant |
| 2. MP-PMLA-4857/DLI/2018 (Misc.) FPA-PMLA-2500/DLI/2018 |
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| V. Murali | … | Applicant/Appellant |
| 3. MP-PMLA-4858/DLI/2018 (Misc.) MP-PMLA-4859/DLI/2018 (COD) FPA-PMLA-2501/DLI/2018 |
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| S. Bhaskaraman | … | Applicant/Appellant |
| 4. MP-PMLA-4860/DLI/2018 (Misc.) MP-PMLA-4861/DLI/2018 (COD) FPA-PMLA-2502/DLI/2018 |
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| Ms. J.D. Vinula | … | Applicant/Appellant |
| 5. MP-PMLA-4866/DLI/2018 (Misc.) |
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| MP-PMLA-4867/DLI/2018 (COD) FPA-PMLA-2505/DLI/2018 |
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| M/s. Chess Global Advisory Services | … | Applicant/Appellant |
| 6. MP-PMLA-4868/DLI/2018 (Misc.) MP-PMLA-4869/DLI/2018 (COD) FPA-PMLA-2506/DLI/2018 |
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| M/s. Chess Global Advisory Services | … | Applicant/Appellant |
| 7. MP-PMLA-4870/DLI/2018 (Misc.) | ||
| MP-PMLA-4871/DLI/2018 (COD) FPA-PMLA-2507/DLI/2018 |
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| Shri R. Balachandran | … | Applicant/Appellant |
| 8. MP-PMLA-4872/DLI/2018 (Misc.) | ||
| MP-PMLA-4873/DLI/2018 (COD) | ||
FPA-PMLA-2508/DLI/2018 |
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| M/s. Kayce Foodes Pvt. Ltd. | … | Applicant/Appellant |
| Versus | ||
| The Assistant Director | ||
| Directorate of Enforcement, New Delhi | … | Respondent |
Advocates/Authorized Representatives who appeared
For the Appellants Nos. 1, 2 & 5-7 : Mr. Dayan Krishnan, Senior Advocate Mr. Arshdeep Singh, Advocate Ms. Sanjeevi Seshadri, Advocate
FPA-PMLA-2499-2502/DLI/2018 & FPA-PMLA-2505-2508/DLI/2018
Page 1 of 2
Mr. Akshat Gupta, Advocate For the Appellants Nos. 3, 4 & 8 : Mr. Arjun Dewan, Advocate Ms. Anupama Kumar, Advocate For the Respondent : Ms. Sonia Mathur, Senior Advocate Mr. Naveen Kumar Matta, Advocate Mr. Nitesh Rana, Advocate Ms. Noor Rampal, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 08.07.2019
FPA-PMLA-2499-2502/DLI/2018 & FPA-PMLA-2505-2508/DLI/2018
Written synopsis has been filed by the appellants. One final
opportunity is granted to respondent to file the same.
List on 4th September, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 8th July, 2019
S
FPA-PMLA-2499-2502/DLI/2018 & FPA-PMLA-2505-2508/DLI/2018
Page 2 of 2
Karti P. Chidambaram
V. Murali
S. Bhaskaraman
J.D. Vinula
Chess Global Advisory Services
R. Balachandran
Manmohan Singh
As recorded by the court registry
9 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
