Appeals under PMLA were adjourned to 9th September 2020 due to suspension of tribunal work. Existing interim orders remain effective till the adjourned date.
Pending appeals in PMLA proceedings were adjourned due to suspension of tribunal operations. The registry clarified that any existing interim stay orders remain in force until the next hearing 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-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 Appellant : None For the Respondent : None CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN ORDER 21.04.2020
FPA-PMLA-1719/CHN/2017 & FPA-PMLA-1403/CHN/2016
In view of notice dated 15.04.2020 issued by Appellate Tribunal regarding suspension of work in Appellate Tribunal, the matters are adjourned to 9th September, 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.
(Ved Prakash Verma) Registrar
New Delhi, 15th April, 2020.
s
FPA-PMLA-1719/CHN/2017 & FPA-PMLA-1403/CHN/2016
Page 1 of 1
G. Amudha
Shri P. Gowsika Boopati
The Deputy Director, Directorate of Enforcement, Chennai
SHRI G.C. MISHRA
VED PRAKASH VERMA
As recorded by the court registry
9 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
