Nil. The Acting Chairman granted time to parties to file written synopsis and listed the matter for 22nd July, 2020.
Time allowed to file written synopsis; matter listed for 22nd July, 2020.
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-4540/DLI/2018 (U.H.) MP-PMLA-4541/DLI/2018 (Stay) FPA-PMLA-2333/DLI/2018 |
||
|---|---|---|
| P. Nandini | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Delhi | … | Respondent |
| (2) MP-PMLA-4542/DLI/2018 (U.H.) MP-PMLA-4543/DLI/2018 (Stay) FPA-PMLA-2334/DLI/2018 |
||
| M/s. Chess Management Chess | ||
| Services Pvt. Ltd. | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Delhi | … | Respondent |
| (3) MP-PMLA-4544/DLI/2018 (U.H.) MP-PMLA-4545/DLI/2018 (Stay) FPA-PMLA-2335/DLI/2018 |
||
| A. Palaniappan | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Delhi | … | Respondent |
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Nitin Saluja, Advocate |
|---|---|
| For the respondent | : Ms. Sonia Mathur, Sr. Counsel Shri N.K. Matta, Advocate Shri Nitesh Rana, Advocate Shri Amit Mahajan, ASG |
| CORAM | |
| SHRI G.C. MISHRA | : ACTING CHAIRMAN |
ORDER
08.01.2020
FPA-PMLA- 2333-2335/DLI/2018
The learned counsels for both the parties are present. The written
synopsis are not on record. Both the parties are seeking time to file the
FPA-PMLA- 2333-2335/DLI/2018
Page 1 of 2
written synopsis. The same is allowed. Parties to file the written synopsis by the next date.
List on 22nd July, 2020.
(G.C. Mishra) Acting Chairman
New Delhi, 08th January, 2020.
‘D’
Page 2 of 2
FPA-PMLA- 2333-2335/DLI/2018
P. Nandini
M/s. Chess Management Services Pvt. Ltd.
A. Palaniappan
The Deputy Director, Directorate of Enforcement, Delhi
Shri G.C. Mishra
As recorded by the court registry
12 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
