The Appellate Tribunal for Special Economic Laws admitted multiple appeals challenging money laundering proceedings. The Tribunal directed parties to file written synopses and listed the matter for arguments in December 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-4910/CHN/2018 (Stay) FPA-PMLA-2525/CHN/2018 |
||
|---|---|---|
| M/s. Deepa Impex India Pvt. Ltd. | … | Appellant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Chennai | … | Respondent |
| (2) MP-PMLA-4911/CHN/2018 (Stay) FPA-PMLA-2526/CHN/2018 |
||
| Shri K.C. Chandran | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Chennai |
… | Respondent |
| (3) MP-PMLA-4912/CHN/2018 (Stay) FPA-PMLA-2527/CHN/2018 |
||
| Smt. C. Chandra | … | Appellant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Chennai | … | Respondent |
| (4) MP-PMLA-4913/CHN/2018 (Stay) FPA-PMLA-2528/CHN/2018 |
||
| K.C. Karthik Madhav | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Chennai |
… | Respondent |
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri S.A. Saud, Advocate Shri S. Ravi, Advocate Shri P. Venkatesan, Advocate |
|---|---|
| For the respondent | : Shri Neeraj Atri, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
FPA-PMLA-2525-2528/CHN/2018
Page 1 of 2
ORDER
09.07.2019
FPA-PMLA-2525-2528/CHN/2018, MP-PMLA-4910-4913/CHN/2018 (Stay)
Reply has been filed. Rejoinder, if any, be filed within six weeks.
Both the parties will file the written synopsis.
List on 18th December, 2019.
Interim order to continue during the pendency of the appeal. The
M.P. disposed of.
(Justice Manmohan Singh) Chairman
New Delhi, 9th July, 2019 ‘D’
FPA-PMLA-2525-2528/CHN/2018
Page 2 of 2
1 issue framed by the court
Whether to dispose of the preliminary applications and regulate the procedural timeline for the pending appeals.
M/s. Deepa Impex India Pvt. Ltd.
Shri K.C. Chandran
Smt. C. Chandra
K.C. Karthik Madhav
The Deputy Director, Directorate of Enforcement, Chennai
Manmohan Singh
As recorded by the court registry
8 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
