The Bench finds the Hon'ble Chairman is on leave and re-notifies the hearing date for multiple PMLA cases to 17th September, 2019.
Order re-notifying hearing date to 17th September 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 FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
| 1. MP-PMLA-4856/DLI/2018 (Stay) FPA-PMLA-2499/DLI/2018 Shri Karti P. Chidambaram |
… | Appellant |
|---|---|---|
| 2. MP-PMLA-4857/DLI/2018 (Misc.) FPA-PMLA-2500/DLI/2018 V. Murali |
… | Appellant |
| 3. MP-PMLA-4858/DLI/2018 (Misc.) MP-PMLA-4859/DLI/2018 (COD) FPA-PMLA-2501/DLI/2018 S. Bhaskaraman |
… | Appellant |
| 4. MP-PMLA-4860/DLI/2018 (Misc.) MP-PMLA-4861/DLI/2018 (COD) FPA-PMLA-2502/DLI/2018 Ms. J.D. Vinula |
… | Appellant |
| 5. MP-PMLA-4866/DLI/2018 (Misc.) MP-PMLA-4867/DLI/2018 (COD) FPA-PMLA-2505/DLI/2018 M/s. Chess Global Advisory Services |
(P) … |
Appellant |
| 6. MP-PMLA-4868/DLI/2018 (Misc.) MP-PMLA-4869/DLI/2018 (COD) FPA-PMLA-2506/DLI/2018 M/s. Chess Global Advisory Services |
(P) … |
Appellant |
| 7. MP-PMLA-4870/DLI/2018 (Misc.) MP-PMLA-4871/DLI/2018 (COD) FPA-PMLA-2507/DLI/2018 Shri R. Balachandran |
… | Appellant |
| 8. MP-PMLA-4872/DLI/2018 (Misc.) MP-PMLA-4873/DLI/2018 (COD) FPA-PMLA-2508/DLI/2018 |
||
| M/s. K.C. Foods Pvt. Ltd. | … | Appellant |
| Versus | ||
| The Deputy Director, Directorate of Enforcement, Delhi |
… | Respondent |
| Advocates/Authorized Representatives | who appeared | |
| For Sr. No. 1, 2 & 5 to 7 : |
Shri Ayush Aga | rwal, Advocate |
| For Sr. No. 3, 4 & 8 : |
Shri Sharyar Kh | an, Advocate |
| For the respondent : |
Shri N.K. Matta Shri Nitesh Ran Shri Ali Khan, A |
, Advocate a, Advocate dvocate |
FPA-PMLA-2499-2502 & 2505-2508/DLI/2018
Page 1 of 2
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 04.09.2019
FPA-PMLA-2499-2502, 2505-2508/DLI/2018
Hon’ble Chairman is on leave today.
Re-notify on 17th September, 2019.
(V.P. Verma) Registrar
New Delhi, 04th September, 2019
‘A’
FPA-PMLA-2499-2502 & 2505-2508/DLI/2018
Page 2 of 2
1 issue framed by the court
Whether the regular sessions of the Appellate Tribunal should proceed in the absence of the Hon'ble Chairman?
Karti P. Chidambaram
V. Murali
S. Bhaskaraman
J.D. Vinula
Chess Global Advisory Services
R. Balachandran
MANMOHAN SINGH
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
