Appeals dismissed due to suspension of tribunal functioning amid the COVID-19 pandemic; interim stay continued until resumption of hearing.
Interim order of stay/status quo to continue till the next date of hearing (adjourned to January 15, 2021).
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
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G. Amudha
Shri P. Gowsika Boopati
The Deputy Director, Directorate of Enforcement, Chennai
G.C. MISHRA
As recorded by the court registry
9 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
