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
MP-PMLA-4585/CHN/2018 (Stay) MP-PMLA-3822/CHN/2017 (Stay) FPA-PMLA-1934/CHN/2017
M. Rajkumar & Ors. … Appellants/Applicants
Versus
The Deputy Director Directorate of Enforcement, Chennai & Ors. … Respondents
Advocates/Authorized Representatives who appeared
For the Appellants : None For the Respondent no.1(ED) : Mr. Mohammad Faraz, Advocate On behalf of Mr. Rajeev Awasthi, Advocate CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN
ORDER 07.09.2020
FPA-PMLA-1934/CHN/2017
None for the appellant. Mr. Mohammad Faraz, Advocate appeared on behalf of Mr. Rajeev Awasthi, the learned counsel for the respondent (ED). Parties are directed to comply with the order dated 07.10.2019.
List on 18th December, 2020.
Interim order to continue.
(G. C. Mishra) Acting Chairman
New Delhi, 07th October, 2019
‘AS’
FPA-PMLA-1934/CHN/2017
Page 1 of 1
M. Rajkumar & Ors.
The Deputy Director Directorate of Enforcement, Chennai
G. C. Mishra
As recorded by the court registry
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
