The Adjudicating Officer granted an interim order continuing in the pending appeals before the Adjudicating Officer, listing them for further proceedings while allowing the respondent to file a reply.
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-5802/CHN/2019 (Stay) MP-PMLA-5803/CHN/2019 (Exem.) MP-PMLA-5804/CHN/2019 (E.H.) FPA-PMLA-2942/CHN/2019 |
||
|---|---|---|
| Shri S. Rajendran | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director | ||
Directorate of Enforcement, Chennai |
… | Respondent |
| (2) MP-PMLA-5805/CHN/2019 (Stay) MP-PMLA-5806/CHN/2019 (Exem.) MP-PMLA-5807/CHN/2019 (E.H.) FPA-PMLA-2943/CHN/2019 |
||
| Smt. Mallika | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Chennai | … | Respondent |
| (3) MP-PMLA-5808/CHN/2019 (Stay) MP-PMLA-5809/CHN/2019 (Exem.) MP-PMLA-5810/CHN/2019 (E.H.) FPA-PMLA-2944/CHN/2019 |
||
| Rajesh | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Chennai | … | Respondent |
| (4) MP-PMLA-5811/CHN/2019 (Stay) MP-PMLA-5812/CHN/2019 (Exem.) MP-PMLA-5813/CHN/2019 (E.H.) FPA-PMLA-2945/CHN/2019 |
||
| Naganathan | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Chennai | … | Respondent |
FPA-PMLA-2942-2945/CHN/2019
Page 1 of 2
Advocates/Authorized Representatives who appeared
For the appellant : Shri Naveen Malhotra, Advocate For the respondent : Mr. Aditya, Advocate for Shri Nitesh Rana, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER
15.04.2019
FPA-PMLA-2942-2945/CHN/2019
One final opportunity is granted to the respondent to file the reply within one week.
List on 22nd April, 2019.
Interim order to continue.
(Justice Manmohan Singh) Chairman
New Delhi, 15th April, 2019
‘K’
FPA-PMLA-2942-2945/CHN/2019
Page 2 of 2
Shri S. Rajendran
Mallika
Rajesh
Naganathan
The Deputy Director, Directorate of Enforcement
MANMOHAN SINGH
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
