The Appellate Tribunal under the PMLA adjourned the matter to November 23, 2020, citing pandemic-related suspension notices, and clarified that any existing interim stay continues until the next hearing.
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
MP-PMLA-4405/DLI/2018 (U.A.) MP-PMLA-4406/DLI/2018 (Stay) FPA-PMLA-2268/DLI/2018
Sh. Karti P. Chidambaram … Appellant/Applicant
Versus
The Joint Director Directorate of Enforcement, New Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : None For the Respondent : None CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN
ORDER 16.07.2020
FPA-PMLA-2268/DLI/2018
The matters are listed on 22nd July, 2020 but due to pandemic COVID-19 situation and in view of notice dated 16.07.2020 read with earlier notification dated 16.03.2020, 23.03.2020, 26.03.2020, 15.04.2020, 04.05.2020, 18.05.2020 and 30.06.2020 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 23rd November, 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, 16th July, 2020
M
FPA-PMLA-2268/DLI/2018
Page 1 of 1
Karti P. Chidambaram
The Joint Director Directorate of Enforcement, New Delhi
G. C. Mishra
As recorded by the court registry
13 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
