The bench of the Appellate Tribunal could not sit due to the absence of the Hon'ble Chairman on leave; matter adjourned.
The Appellate Tribunal for SAFEMA, FEMA, PMLA, NDPS & PBPT was constituted but the Hon'ble Chairman was on leave; consequently, the court could not pronounce judgment on the first motion applications and adjourned 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
Various Appellants (Names redacted in source text)
The Deputy Director, Directorate of Enforcement, Delhi
As recorded by the court registry
9 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
