Disposed

FPA-PMLA-1826/CHN/2017 of Shri P. Senthil Kumar v/s The Deputy Director, Directorate of Enforcement, Chennai

ATFP16 Sept 2020FPA-PMLA-1826/CHN/2017

Case brief

AI extract

What is this about?

The Appellate Tribunal adjourned the hearing of the listed cases regarding performance of a surety bond orders due to the suspension of its functioning caused by the COVID-19 pandemic. Interim stay orders, if any, were clarified to remain operative until the next hearing date.

What did the court decide?

Adjournment of the matters to 19th January, 2021.

FPA-PMLA-1826/CHN/2017 of Shri P. Senthil Kumar v/s The Deputy Director, Directorate of Enforcement, Chennai — ATFP (2020) — LawSathi Research

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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, NDPS, PMLA & PBPT ACT AT NEW DELHI

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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

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FPA-PMLA-1819 to 1827/CHN/2017 FPA-PMLA-1829/CHN/2017

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Page 1 of 2

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ORDER 08.09.2020

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FPA-PMLA-1819 to 1827/CHN/2017 & FPA-PMLA-1829/CHN/2017

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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 19^th January, 2021.

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It is to clarify that the interim order of stay/status quo, if any, already passed, to continue till the next date of hearing.

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(Roma Ambwani) Registrar-In-Charge

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New Delhi, 08^th September, 2020

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‘A’

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FPA-PMLA-1819 to 1827/CHN/2017 FPA-PMLA-1829/CHN/2017

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Page 2 of 2

FPA-PMLA-1826/CHN/2017 of Shri P. Senthil Kumar v/s The Deputy Director, Directorate of Enforcement, Chennai

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FPA-PMLA-1826/CHN/2017 of Shri P. Senthil Kumar v/s The Deputy Director, Directorate of Enforcement, Chennai

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