Adjudicated matters regarding Prevention of Money Laundering Appeal filings pending before the Appellate Tribunal, Chennai. Tribunal adjourned filed appeals due to suspension of work notification.
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. MP-PMLA-6027/CHN/2019 (Misc.) MP-PMLA-4476/CHN/2018 (Misc.) MP-PMLA-3252/CHN/2017 (Stay) &
FPA-PMLA-1688/CHN/2017 D. Kotieswari … Appellant/Applicant &
2. MP-PMLA-6028/CHN/2019 (Misc.) MP-PMLA-4477/CHN/2018 (Misc.) MP-PMLA-3253/CHN/2017 (Stay) &
FPA-PMLA-1689/CHN/2017 Shri S. Dilliraj … Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Chennai … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : None
For the Respondent : None
CORAM
SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER
16.04.2020
FPA-PMLA-1688/CHN/2017 & FPA-PMLA-1689/CHN/2017
In view of notice dated 15.04.2020 issued by Appellate Tribunal
regarding suspension of work in Appellate Tribunal, the matter is adjourned to 10th August, 2020.
It is to clarify that the interim order of stay/status quo, if any, already passed, to continue till the next date of hearing.
(Ved Prakash Verma) Registrar
New Delhi, 15th April, 2020.
M
FPA-PMLA-1688/CHN/2017 & FPA-PMLA-1689/CHN/2017
Page 1 of 1
1 provisions across 1 enactments
D. Kotieswari
Shri S. Dilliraj
The Deputy Director Directorate of Enforcement, Chennai
G.C. Mishra
As recorded by the court registry
19 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
