A one-line order by the Appellate Tribunal allowing the learned counsel for the respondent one week to file a reply and permitting both parties to file written synopsis before listing on 15th April, 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
| 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 |
| 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. Malika | … | Appellant |
| 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 |
| MP-PMLA-5802/CHN/2019 (Stay) | ||
| MP-PMLA-5803/CHN/2019 (Exem.) MP-PMLA-5804/CHN/2019 (E.H.) & |
||
| FPA-PMLA-2945/CHN/2019 | ||
| Naganathan | … | Appellant |
| Versus | ||
| The Deputy Director, | ||
| Directorate of Enforcement, Chennai | … | Respondent |
Advocates/Authorized Representatives who appeared
| For the Appellants | : Shri Naveen Malhotra, Advocate |
|---|---|
| For the Respondent | : Shri Nitesh Rana, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| FPA-PMLA-2942-2945/CHN/2019 | Page 1 of 2 |
ORDER 18.03.2019
FPA-PMLA-2942-2945/CHN/2019
One week more time is granted to the learned counsel for the respondent to file the reply. Both the parties are also allowed to file the written synopsis.
List on 15th April, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 18th March, 2019
‘A’
FPA-PMLA-2942-2945/CHN/2019
Page 2 of 2
S. Rajendran and others
The Deputy Director, Directorate of Enforcement, Chennai
Manmohan Singh
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
