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 : Shri Nitesh Rana, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER
22.04.2019
FPA-PMLA-2942-2945/CHN/2019
Mr. Rana states that reply be filed during the course of the day.
Copy has been served.
List on 1st May, 2019.
Interim order to continue.
(Justice Manmohan Singh)
Chairman
New Delhi,
22nd April, 2019
‘D’
FPA-PMLA-2942-2945/CHN/2019
Page 2 of 2
Shri S. Rajendran
Smt. Mallika
Rajesh
Naganathan
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
