APPELLATE TRIBUNAL UNDER SAFEMA AT NEW DELHI

(1) MP-PMLA-97/CHN/2024 A.D.

MP-PMLA-7864/CHN/2020 Misc
MP-PMLA-3723/CHN/2017 A.D.
MP-PMLA-3562/CHN/2017 Stay
FPA-PMLA-1819/CHN/2017

M/S PRP Exports

(2) FPA-PMLA-1820/CHN/2017

Shri P. Palanisamy

(3) FPA-PMLA-1821/CHN/2017

Smt. P. Selvi

(4) FPA-PMLA-1822/CHN/2017

Shri A. Maharajan

(5) MP-PMLA-3563/CHN/2017 Stay

FPA-PMLA-1823/CHN/2017

P.R.P. Granites

(6) FPA-PMLA-1824/CHN/2017

Smt. M. Sivaranjani

(7) FPA-PMLA-1825/CHN/2017

Smt. S. Chandralekha

(8) FPA-PMLA-1826/CHN/2017

Shri P Senthil Kumar

(9) FPA-PMLA-1827/CHN/2017

Shri P Suresh Kumar

(10) MP-PMLA-3564/CHN/2017 Stay

MP-PMLA-3565/CHN/2017 Exem.
FPA-PMLA-1829/CHN/2017

M/s PRP Granites Exports … Appellants

Versus

The Deputy Director,

Directorate of Enforcement, Chennai … Respondent

Advocates/Authorized Representatives who appeared

For the Appellant : Ms. Aakriti Dhawan, Adv.

Ms. Reshul Mittra, Adv.

For the Respondent : Counsel Appeared

FPA-PMLA-1819 to 1827 & 1829/CHN/2017 Page 1 of 2

 CORAM
SHRI RAJESH MALHOTRA : MEMBER

ORDER
29.04.2024

On the request of Learned Counsel for the Appellant, the

appeal is adjourned to 21st August, 2024 for final hearing.

(Rajesh Malhotra)
Member

New Delhi,
29th April, 2024
‘AB’

FPA-PMLA-1819 to 1827 & 1829/CHN/2017 Page 2 of 2