Disposed

FPA-PMLA-1827/CHN/2017 of Shri P. Suresh Kumar v/s The Deputy Director Directorate of Enforcement, Chennai

ATFP28 Apr 2020FPA-PMLA-1827/CHN/2017

Case brief

AI extract

What is this about?

The Appellate Tribunal directed the adjournment of multiple Foreign Exchange, FEMA, and PMLA appeals filed by various appellants against the Deputy Director, Directorate of Enforcement, Chennai, until September 16, 2020, due to the suspension of tribunal work.

What did the court decide?

Matters adjourned to 16th September, 2020. Existing interim stay/status quo continued till that date.

FPA-PMLA-1827/CHN/2017 of Shri P. Suresh Kumar v/s The… — Company and Corporate | ATFP (2020)

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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & 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
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

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FPA-PMLA-1819-1827/CHN/2017

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& FPA-PMLA-1829/CHN/2017

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Page 1 of 3

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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

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Advocates/Authorized Representatives who appeared

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For the Appellant	:	None
For the Respondent	:	None
CORAM SHRI G.C. MISHRA	:	MEMBER
	ORDER 28.04.202	0

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

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In view of notice dated 15.04.2020 issued by Appellate Tribunal

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regarding suspension of work in Appellate Tribunal, the matters are

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adjourned to 16^th September, 2020. FPA-PMLA-1819-1827/CHN/2017 & FPA-PMLA-1829/CHN/2017

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Page 2 of 3

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It is to clarify that the interim order of stay/status quo, if any,

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already passed, to continue till the next date of hearing.

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(Ved Prakash Verma) Registrar

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New Delhi, 15^th April, 2020.

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FPA-PMLA-1819-1827/CHN/2017

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& FPA-PMLA-1829/CHN/2017

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Page 3 of 3

FPA-PMLA-1827/CHN/2017 of Shri P. Suresh Kumar v/s The Deputy Director Directorate of Enforcement, Chennai

Case brief

What is this about?

What did the court decide?

FPA-PMLA-1827/CHN/2017 of Shri P. Suresh Kumar v/s The Deputy Director Directorate of Enforcement, Chennai

Case brief

What is this about?

What did the court decide?

What the court decided

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