An interim order listing four ancillary appeals (MP-PMLA-4910 to 4913) filed against the Assistant Director Enforcement. The matter was listed for future hearing.
Listed for hearing on 18.12.2019; parties directed to file written synopses.
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
M/s. Deepa Impex India Pvt. Ltd.
The Deputy Director, Directorate of Enforcement, Chennai
Shri K.C. Chandran
Smt. C. Chandra
K.C. Karthik Madhav
Manmohan Singh
As recorded by the court registry
8 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
