Multiple appeals regarding PMLA matters were filed before the Appellate Tribunal. Due to the pandemic situation and suspension of functioning by the Tribunal, the matters were adjourned to a later date.
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
Shri P. Velmurugan
K. Velusamy
Tamilnad Mercantile Bank Ltd.
G. C. Mishra
As recorded by the court registry
15 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
