Disposed

FPA-PMLA-1990/CHN/2017 of M/s Inca Watches Jewellery Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Chennai

ATFP17 Nov 2020FPA-PMLA-1990/CHN/2017

Case brief

AI extract

What is this about?

The Appellate Tribunal adjourned 11 consolidated appeals/proceedings under the Prevention of Money-Laundering Act to a future date due to the COVID-19 pandemic and suspension of Tribunal functioning. It clarified that interim stays would continue until the next hearing.

What the court decided

AI extract

FPA-PMLA-1990/CHN/2017 of M/s Inca Watches Jewellery Pvt… — Service and Employment | ATFP (2020)

¶1

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

¶2

(1) MP-PMLA-4360/CHN/2017 (Misc.) MP-PMLA-3890/CHN/2017 (STAY) FPA-PMLA-1980/CHN/2017
M/s Gold Quest Enterprises India	…	Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Chennai	…	Respondent
(2) MP-PMLA-3891/CHN/2017 (STAY) FPA-PMLA-1981/CHN/2017
M/s QuestNet Enterprises India Pvt. Ltd.	…	Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Chennai	…	Respondent
(3) MP-PMLA-3811/CHN/2017 (STAY) FPA-PMLA-1989/CHN/2017
M/s Oakdale Properties Pvt. Ltd.	…	Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Chennai	…	Respondent
(4) MP-PMLA-3812/CHN/2017 (STAY) FPA-PMLA-1990/CHN/2017
M/s INCA Watches Jewellery Pvt. Ltd.	…	Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Chennai	…	Respondent
(5) MP-PMLA-3813/CHN/2017 (STAY) FPA-PMLA-1991/CHN/2017
Ms. Pushpam Appala Naidu	…	Appellant/Applicant
Versus
The Deputy Director
Directorate of Enforcement, Chennai	…	Respondent

¶3

FPA-PMLA-1980, 1981, 1989-1997/CHN/2017

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Page 1 of 3

¶5

(6) MP-PMLA-3814/CHN/2017 (STAY) FPA-PMLA-1992/CHN/2017
Mrs. K. Padma	…	Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Chennai	…	Respondent
(7) MP-PMLA-3815/CHN/2017 (STAY) FPA-PMLA-1993/CHN/2017
Smt. Thanmeemunnisa Begam	…	Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Chennai	…	Respondent
(8) MP-PMLA-3816/CHN/2017 (STAY) FPA-PMLA-1994/CHN/2017
J. Sabrinathan	…	Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Chennai	…	Respondent
(9) MP-PMLA-3817/CHN/2017 (STAY) FPA-PMLA-1995/CHN/2017
Anuj D. Ragavan	…	Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Chennai	…	Respondent
(10) MP-PMLA-3818/CHN/2017 (STAY) FPA-PMLA-1996/CHN/2017
Shri Munnawar Ahmed	…	Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Chennai	…	Respondent
(11) MP-PMLA-3819/CHN/2017 (STAY) FPA-PMLA-1997/CHN/2017
Mrs. Jasmine Felix	…	Appellant/Applicant
Versus
The Deputy Director
FPA-PMLA-1980, 1981, 1989-1997/CHN/2017 Directorate of Enforcement, Chennai	…	Page 2 of 3 Respondent

¶6

Advocates/Authorized Representatives who appeared

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For the Appellants : None For the Respondent : None

¶8

CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN

¶9

ORDER 13.11.2020

¶10

FPA-PMLA-1980, 1981, 1989-1997/CHN/2017

¶11

The matters are listed on 17^th November, 2020 but due to pandemic COVID-19 situation and in view of notice dated 13.11.2020 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, 30.09.2020, 15.10.2020 & 29.10.2020 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 08^th February, 2021.

¶12

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

¶13

(Roma Ambwani) Registrar-In-Charge

¶14

New Delhi, 13^th November, 2020

¶15

‘D’

¶16

FPA-PMLA-1980, 1981, 1989-1997/CHN/2017

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Page 3 of 3

FPA-PMLA-1990/CHN/2017 of M/s Inca Watches Jewellery Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Chennai

Case brief

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FPA-PMLA-1990/CHN/2017 of M/s Inca Watches Jewellery Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Chennai

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