The Appellate Tribunal adjourned listed PMLA appeal matters to 15th January, 2021 due to the COVID-19 pandemic and suspension of functioning. It clarified that existing interim stays, if any, continue till the next hearing.
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-3335/CHN/2017 (Stay) MP-PMLA-3336/CHN/2017 (Misc.) MP-PMLA-3337/CHN/2017 (COD) FPA-PMLA-1719/CHN/2017 G. Amudha … Appellant/Applicant Versus The Deputy Director, Directorate of Enforcement, Chennai … Respondents (2) MP-PMLA-2633/CHN/2016 (Stay) FPA-PMLA-1403/CHN/2016 Shri P. Gowsika Boopati … Appellant/Applicant Versus The Deputy Director, Directorate of Enforcement, Chennai … Respondents
Advocates/Authorized Representatives who appeared
For the appellants : None For the respondent : None CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER 08.09.2020
FPA-PMLA-1719/CHN/2017 & FPA-PMLA-1403/CHN/2016
The matters are listed on 9th September, 2020 but due to pandemic COVID-19 situation and in view of notification dated 8th September, 2020 read with earlier notifications dated 16.03.2020, 23.03.2020, 26.03.2020, 15.04.2020, 04.05.2020, 18.05.2020, 30.06.2020, 16.07.2020, 31.07.2020, 17.08.2020 & 02.09.2020 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 15th January, 2021.
FPA-PMLA-1719/CHN/2017 & FPA-PMLA-1403/CHN/2016
Page 1 of 2
It is clarify that the interim order of stay/status quo, if any,
already passed, to continue till the next date of hearing.
(Roma Ambwani) Registrar-in- Charge
New Delhi,
8th September, 2020
‘S’
FPA-PMLA-1719/CHN/2017 & FPA-PMLA-1403/CHN/2016
Page 2 of 2
G. Amudha
The Deputy Director, Directorate of Enforcement, Chennai
Shri P. Gowsika Boopati
G.C. MISHRA
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
