This order is an adjournment notice regarding multiple appeals under the PMLA. Due to the COVID-19 pandemic and official suspension notifications, the hearing was adjourned to January 19, 2021. Existing interim orders continued until the next hearing.
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, NDPS, PMLA & PBPT ACT AT NEW DELHI
| 1. MP-PMLA-3723/CHN/2017 (A.D.) MP-PMLA-3562/CHN/2017 (Stay) |
||
|---|---|---|
FPA-PMLA-1819/CHN/2017 |
||
M/s. PRP Exports |
… | Appellant |
| 2. FPA-PMLA-1820/CHN/2017 Shri P. Palanisamy |
… | Appellant |
| 3. FPA-PMLA-1821/CHN/2017 Smt. P. Selvi |
… | Appellant |
| 4. FPA-PMLA-1822/CHN/2017 Shri A. Maharajan |
… | Appellant |
| 5. MP-PMLA-3563/CHN/2017 (Stay) FPA-PMLA-1823/CHN/2017 P.R.P.Granites |
… | Appellant |
| 6. FPA-PMLA-1824/CHN/2017 Smt. M. Sivaranjani |
… | Appellant |
| 7. FPA-PMLA-1825/CHN/2017 Smt. S. Chandralekha |
… | Appellant |
| 8. FPA-PMLA-1826/CHN/2017 Shri P. Senthil Kumar |
… | Appellant |
| 9. FPA-PMLA-1827/CHN/2017 Shri P. Suresh Kumar |
… | Appellant |
| 10. MP-PMLA-3564/CHN/2017 (Stay) MP-PMLA-3565/CHN/2017 (Exem) FPA-PMLA-1829/CHN/2017 |
||
| M/s. PRP Exports | … | Appellant |
| Versus | ||
| The Deputy Director, Directorate of Enforcement, Chennai |
… | Respondent |
| Advocates/Authorized Representatives who app | eared | |
| For the Appellants : None |
||
| For the Respondent : None |
||
| CORAM SHRI G.C. MISHRA : ACTING |
CHAIR | MAN |
FPA-PMLA-1819 to 1827/CHN/2017 FPA-PMLA-1829/CHN/2017
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ORDER 08.09.2020
FPA-PMLA-1819 to 1827/CHN/2017 & FPA-PMLA-1829/CHN/2017
The matters are listed on 16.09.2020 but due to pandemic COVID-19 situation and in view of notice dated 08.09.2020 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 19th January, 2021.
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, 08th September, 2020
‘A’
FPA-PMLA-1819 to 1827/CHN/2017 FPA-PMLA-1829/CHN/2017
Page 2 of 2
As recorded by the court registry
8 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
