This is an indexed procedural order listing appellants seeking stay, but the substantive judgment text is missing or non-existent.
Notice only of an indexed matter concerning PMLA reconsideration appeals against detention. No facts, reasoning, or substantive ruling is contained in this provided text.
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
MP-PMLA-4910/CHN/2018 (Stay) FPA-PMLA-2525/CHN/2018 M/s. Deepa Impex Pvt. Ltd. … Appellant MP-PMLA-4911/CHN/2018 (Stay) FPA-PMLA-2526/CHN/2018 Shri K.C. Chandran … Appellant MP-PMLA-4912/CHN/2018 (Stay) FPA-PMLA-2527/CHN/2018 Smt. C. Chandra … Appellant 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 appellants : Shri S.A. Saud, Advocate & Mr.Mohd. Shahib, Advocate For the respondent : Shri Neeraj Atri, Advocate CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN ORDER 18.12.2019
FPA-PMLA-2525-2528/CHN/2018
Sh. S.A. Saud, ld. counsel for the appellant submits that he has already received the copy of the reply and seeks some more time to file the rejoinder, which is not opposed. Let the same be filed within four weeks with an advance copy to the other side.
List on 4th May, 2020.
Interim order to continue.
(G.C. Mishra) Acting Chairman
New Delhi, 18th December, 2019
‘s ’
FPA-PMLA-2525-2528/CHN/2018
Page 1 of 1
M/s. Deepa Impex Pvt. Ltd.
Shri K.C. Chandran
Smt. C. Chandra
K.C. Karthik Madhav
The Deputy Director Directorate of Enforcement, Chennai
G.C. Mishra
As recorded by the court registry
8 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
