FPA-PMLA-1712/CHN/2017 of M/s. Ari Fabrics Limited v/s The Deputy Director, Directorate of Enforcement, Chennai

APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI

1. MP- PMLA-3315/CHN/2017 (Stay) MP- PMLA-3316/CHN/2017(Exem.) FPA-PMLA-1712/CHN/2017
M/s. ARI Fabrics Limited	…	Appellant
2. MP- PMLA-3317/CHN/2017(Exem.) FPA-PMLA-1713/CHN/2017
Thiru S.K. Karthikeyan	…	Appellant
3. FPA-PMLA-1743/CHN/2017
Shri P. Velmurugan	…	Appellant
4. MP-MLA-5533/CHN/2019 (Misc.) FPA-PMLA-1744/CHN/2017
K. Velusamy	…	Appellant
5. MP- PMLA-3486/CHN/2017 (Misc.)
MP- PMLA-3463/CHN/2017(Stay) FPA-PMLA-1771/CHN/2017
Tamilnad Mercantile Bank Ltd.	…	Appellant
Versus
The Deputy Director,
Directorate of Enforcement, Chennai	…	Respondent

Advocates/Authorized Representatives who appeared

For the Appellants : None For the Respondent : None CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN ORDER 29.10.2020

FPA-PMLA-1712 & 1713/CHN/2017, FPA-PMLA-1743 & 1744/CHN/2017 & FPA-PMLA-1771/CHN/2017

The matters are listed on 04.11.2020 but due to pandemic COVID-19 situation and in view of notice dated 29.10.2020 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, 08.09.2020, 30.09.2020 & 15.10.2020 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 02^nd February, 2021.