Matters were adjourned to 02nd February, 2021 due to pandemic COVID-19 situation and suspension of functioning by the Appellate Tribunal.
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(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 02nd February, 2021.
FPA-PMLA-1712 & 1713/CHN/2017 FPA-PMLA-1743 & 1744/CHN/2017 FPA-PMLA-1771/CHN/2017
Page 1 of 2
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, 29th October, 2020
‘A’
FPA-PMLA-1712 & 1713/CHN/2017 FPA-PMLA-1743 & 1744/CHN/2017 FPA-PMLA-1771/CHN/2017
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1 provisions across 1 enactments
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
Sharma
As recorded by the court registry
14 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
