The Appellate Tribunal adjourned five pending matters under the Prevention of Money-Laundering Act to 04th November 2020 due to the COVID-19 pandemic situation affecting its functioning.
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-3315/CHN/2017 (STAY) MP- PMLA-3316/CHN/2017(EXP) FPA-PMLA-1712/CHN/2017 |
||
|---|---|---|
| M/s ARI Fabrics Limited | … | Applicant/Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Chennai |
… | Respondent |
| (2) MP- PMLA-3317/CHN/2017(EXP) FPA-PMLA-1713/CHN/2017 |
||
| Thiru S.K. Karthikeyan | … | Applicant/Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Chennai |
… | Respondent |
| (3) FPA-PMLA-1743/CHN/2017 | ||
| Shri P. Velmurugan | … | Applicant/Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Chennai |
… | Respondent |
| (4) MP- PMLA-5533/CHN/2019 (Misc.) FPA-PMLA-1744/CHN/2017 |
||
| K. Velusamy | … | Applicant/Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Chennai |
… | Respondent |
| (5) MP- PMLA-3486/CHN/2017 (Misc.) MP- PMLA-3463/CHN/2017(Stay) FPA-PMLA-1771/CHN/2017 |
||
| Tamilnad Mercantile Bank Ltd. | … | Applicant/Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Chennai |
… | Respondent |
| FPA-PMLA-1712, 1713, 1743, 1744 & 1771/CHN/2017 | Page 1 of 2 |
Advocates/Authorized Representatives who appeared
For the Appellants : None For the Respondent : None
CORAM
SHRI G. C. MISHRA : ACTING CHAIRMAN
ORDER 01.07.2020
FPA-PMLA-1712, 1713, 1743, 1744 & 1771/CHN/2017
The matters are listed on 03rd July, 2020 but due to pandemic COVID-19 situation and in view of notice dated 30.06.2020 read with earlier notification dated 16.03.2020, 23.03.2020, 26.03.2020, 15.04.2020, 04.05.2020 and 18.05.2020 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 04th November, 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
(Roma Ambwani) Registrar-In-Charge
New Delhi, 01st July, 2020
M
FPA-PMLA-1712, 1713, 1743, 1744 & 1771/CHN/2017
Page 2 of 2
M/s ARI Fabrics Limited
The Deputy Director, Directorate of Enforcement, Chennai
Thiru S.K. Karthikeyan
The Deputy Director, Directorate of Enforcement, Chennai
Shri P. Velmurugan
The Deputy Director, Directorate of Enforcement, Chennai
G. C. MISHRA
As recorded by the court registry
13 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
