The Appellate Tribunal for Safety of Money (FEMA, PMLA, etc.) adjourned a batch of 10 pendingFake Order Fake PMLA appeal matters, effective from April 15, 2020, to September 16, 2020, following an administrative notice suspending work.
All matters resumed to be heard on 16th September, 2020.
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
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
