Order adjourning 11 miscellaneous matters to 08 February 2021 due to the pandemic and suspension of the Tribunal's functioning. Interim stay orders, if any, are directed to continue.
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-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 |
FPA-PMLA-1980, 1981, 1989-1997/CHN/2017
Page 1 of 3
| (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 |
Advocates/Authorized Representatives who appeared
For the Appellants : None For the Respondent : None
CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER 13.11.2020
FPA-PMLA-1980, 1981, 1989-1997/CHN/2017
The matters are listed on 17th 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 08th 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, 13th November, 2020
‘D’
FPA-PMLA-1980, 1981, 1989-1997/CHN/2017
Page 3 of 3
M/s Gold Quest Enterprises India
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
