Adjudicates ten fugitive economic offenders cases under PMLA. All matters suspended and formally adjourned to 16 September, 2020 due to Tribunal-wide suspension of work.
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-3723/CHN/2017 (A.D.) MP-PMLA-3562/CHN/2017 (Stay) FPA-PMLA-1819/CHN/2017 |
||
|---|---|---|
| M/s. PRP Exports | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Chennai |
… | Respondent |
| 2. FPA-PMLA-1820/CHN/2017 | ||
| Shri P. Palanisamy | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Chennai |
… | Respondent |
| 3. FPA-PMLA-1821/CHN/2017 | ||
| Smt. P. Selvi | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Chennai |
… | Respondent |
| 4. FPA-PMLA-1822/CHN/2017 | ||
| Shri A. Maharajan | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Chennai |
… | Respondent |
| 5. MP-PMLA-3563/CHN/2017 (Stay) FPA-PMLA-1823/CHN/2017 |
||
| P.R.P.Granites | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Chennai |
… | Respondent |
| 6. FPA-PMLA-1824/CHN/2017 | ||
| Smt. M. Sivaranjani | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Chennai |
… | Respondent |
| 7. FPA-PMLA-1825/CHN/2017 |
FPA-PMLA-1819-1827/CHN/2017
& FPA-PMLA-1829/CHN/2017
Page 1 of 3
| Smt. S. Chandralekha | … | Appellant |
|---|---|---|
| Versus | ||
| The Deputy Director Directorate of Enforcement, Chennai |
… | Respondent |
| 8. FPA-PMLA-1826/CHN/2017 | ||
| Shri P. Senthil Kumar | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Chennai |
… | Respondent |
| 9. FPA-PMLA-1827/CHN/2017 | ||
| Shri P. Suresh Kumar | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Chennai |
… | Respondent |
| & | ||
| 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 appeared
| For the Appellant | : | None |
|---|---|---|
| For the Respondent | : | None |
| CORAM SHRI G.C. MISHRA |
: | MEMBER |
| ORDER 28.04.202 |
0 |
FPA-PMLA-1819-1827/CHN/2017 & FPA-PMLA-1829/CHN/2017
In view of notice dated 15.04.2020 issued by Appellate Tribunal
regarding suspension of work in Appellate Tribunal, the matters are
adjourned to 16th September, 2020. FPA-PMLA-1819-1827/CHN/2017 & FPA-PMLA-1829/CHN/2017
Page 2 of 3
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-1819-1827/CHN/2017
& FPA-PMLA-1829/CHN/2017
Page 3 of 3
M/s. PRP Exports
The Deputy Director, Directorate of Enforcement, Chennai
Shri P. Palanisamy
Smt. P. Selvi
Shri A. Maharajan
P.R.P.Granites
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
