The Appellate Tribunal stayed work and adjourned five pending money laundering matters due to a suspension of work notice. Existing interim orders were clarified to continue 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, PREVENTION OF MONEY LAUNDERING 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 | … | Applicant/Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Chennai |
… | Respondent |
| 2. MP-PMLA-3317/CHN/2017 (Stay) 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/CHN/2017, FPA-PMLA-1713/CHN/2017, FPA-PMLA-1743/CHN/2017, FPA-PMLA-1744/CHN/2017 & FPA-PMLA-1771/CHN/2017
Page 1 of 2
Advocates/Authorized Representatives who appeared
For the Appellants : None For the Respondent (ED) : None CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN
ORDER 25.03.2020
FPA-PMLA-1712/CHN/2017, FPA-PMLA-1713/CHN/2017, FPA-PMLA1743/CHN/2017, FPA-PMLA-1744/CHN/2017 & FPA-PMLA-1771/CHN/ 2017
In view of notice dated 23.03.2020 issued by Appellate Tribunal regarding suspension of work in Appellate Tribunal, the matters are adjourned to 03rd July, 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, 23rd March, 2020
‘AS’
FPA-PMLA-1712/CHN/2017, FPA-PMLA-1713/CHN/2017, FPA-PMLA-1743/CHN/2017, FPA-PMLA-1744/CHN/2017 & FPA-PMLA-1771/CHN/2017
Page 2 of 2
M/s. ARI Fabrics Limited
Thiru S.K. Karthikeyan
Shri P. Velmurugan
K. Velusamy
Tamilnad Mercantile Bank Ltd.
The Deputy Director, Directorate of Enforcement, Chennai
G. C. Mishra
Ved Prakash Verma
As recorded by the court registry
15 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
