The Appellate Tribunal for SAFEMA, FEMA, NDPS, PMLA & PBPT Act in New Delhi passed an order adjourning multiple the matters arising from various petitions (FPA-PMLA-1819 to 1829/CHN/2017) to 19th January, 2021, due to the COVID-19 pandemic and suspension of functioning.
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
Page 1 of 2
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
M/s. PRP Exports
Shri P. Palanisamy
Smt. P. Selvi
Shri A. Maharajan
P.R.P.Granites
The Deputy Director, Directorate of Enforcement, Chennai
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
