The Appellate Tribunal listed intra-behalf written submissions for six appeals under the Prevention of Money Laundering Act concerning company and individual respondents against enforcement actions.
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, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
| 1. FPA-PMLA-1480/CHN/2016 M/s. Sangam Organics and Chemicals Ltd. … |
Appellant/Applicant |
|---|---|
| Versus | |
| The Deputy Director Directorate of Enforcement, Chennai … |
Respondent |
| 2. FPA-PMLA-1644/CHN/2017 | |
| Smt. G. Renuka … |
Appellant/Applicant |
| Versus | |
| The Deputy Director Directorate of Enforcement, Chennai … |
Respondent |
| 3. FPA-PMLA-1645/CHN/2017 Shri K. Prakash … |
Appellant/Applicant |
| Versus | |
| The Deputy Director Directorate of Enforcement, Chennai … |
Respondent |
| 4. FPA-PMLA-1646/CHN/2017 | |
| Smt. M. Hema … |
Appellant/Applicant |
| Versus | |
| The Deputy Director Directorate of Enforcement, Chennai … |
Respondent |
| 5. FPA-PMLA-1647/CHN/2017 | |
| Shri S. Gauthaman … |
Appellant/Applicant |
| Versus | |
| The Deputy Director Directorate of Enforcement, Chennai … |
Respondent |
| & | |
| 6. FPA-PMLA-1648/CHN/2017 | |
| Shri S. Mahendran … |
Appellant/Applicant |
| Versus | |
| The Deputy Director | |
| Directorate of Enforcement, Chennai … |
Respondent |
FPA-PMLA-1480/CHN/2016 & FPA-PMLA-1644-1648/CHN/2017
Page 1 of 2
Advocates/Authorized Representatives who appeared
For the Appellants : Mr. Prasad Vijay Kumar, Advocate Mr. Siddhartha, Advocate Mr. Satvik Issar, Advocate For the Respondent (ED) : Mr. S. K. Sharma, Advocate
CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN
ORDER 12.03.2020
FPA-PMLA-1480/CHN/2016 & FPA-PMLA-1644 –1648/CHN/2017
Learned counsels for both the parties are present. Rejoinder is available on record. Both the parties are seeking time to file written submissions, which is considered and allowed. Let the same be filed by the next date with an advance copy to be served on each other.
List on 01st September, 2020.
(G. C. Mishra) Acting Chairman
New Delhi,
12th March, 2020
‘AS’
FPA-PMLA-1480/CHN/2016
& FPA-PMLA-1644-1648/CHN/2017
Page 2 of 2
M/s. Sangam Organics and Chemicals Ltd.
Smt. G. Renuka
Shri K. Prakash
Smt. M. Hema
Shri S. Gauthaman
Shri S. Mahendran
G. C. Mishra
As recorded by the court registry
9 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
