The Appellate Tribunal, PMLA, adjourned two stay applications filed under the Prevention of Money-Laundering Act to 22 February 2021 due to the COVID-19 pandemic. Interim stay orders, if any, were clarified to remain in force until the next hearing date.
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, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
1. MP-PMLA-3778/COCHIN/2017 (Stay) FPA-PMLA-1914/COCHIN/2017 Shri Lenin M. R. … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Cochin … Respondent & 2. MP-PMLA-3886/COCHIN/2017 (Stay) FPA-PMLA-1922/COCHIN/2017 Shri P. K. Sanalkumar & Anr. … Appellants/Applicants Versus The Deputy Director Directorate of Enforcement, Cochin … Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : None For the Respondent (ED) : None CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN
ORDER
27.11.2020
FPA-PMLA-1914/COCHIN/2017 & FPA-PMLA-1922/COCHIN/2017
The matters are listed on 09th December, 2020 but due to pandemic COVID-19 situation and in view of notice dated 27.11.2020 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, 08.09.2020, 14.09.2020, 30.09.2020, 15.10.2020, 29.10.2020 & 13.11.2020 issued
FPA-PMLA-1914/COCHIN/2017 & FPA-PMLA-1922/COCHIN/2017
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by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 22nd February, 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, 27th November, 2020
‘AS’
FPA-PMLA-1914/COCHIN/2017
& FPA-PMLA-1922/COCHIN/2017
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Shri Lenin M. R.
The Deputy Director Directorate of Enforcement, Cochin
Shri P. K. Sanalkumar & Anr.
G. C. Misha
As recorded by the court registry
8 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
