The Appellate Tribunal for Safema, FEMA, NDPS, PMLA and PBPT Act adjourned two files due to COVID-19 pandemic notifications. The court clarified that any existing interim stay orders would continue until the next hearing date of 09 December 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, NDPS, PMLA & PBPT ACT AT NEW DELHI
1. MP-PMLA-3778/COCHIN/2017 (Stay) FPA-PMLA-1914/COCHIN/2017 Lenin M.R. … Appellant
Versus
The Deputy Director, Directorate of Enforcement, Cochin … Respondent 2. MP-PMLA-3886/COCHIN/2017 (Stay) FPA-PMLA-1922/COCHIN/2017 P.K. Sanakumar & Anr. … Appellants
Versus
The Deputy Director, Directorate of Enforcement, Cochin … Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : None For the Respondent : None
CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER 31.07.2020
FPA-PMLA-1914/COCHIN/2017 & FPA-PMLA-1922/COCHIN/2017
The matters are listed on 13.08.2020 due to pandemic COVID-19 situation and in view of notice dated 31.07.2020 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 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 09th December, 2020.
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, 31st July, 2020 ‘A’
FPA-PMLA-1914/COCHIN/2017 FPA-PMLA-1922/COCHIN/2017
Page 1 of 1
Lenin M.R.
P.K. Sanakumar & Anr.
The Deputy Director, Directorate of Enforcement, Cochin
G.C. Mishra
As recorded by the court registry
8 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
