Adjudicators recorded the reasons for staying the hearing of nine PMLA stay petitions before the Appellate Tribunal for additional dates on 23 November 2020 due to the COVID-19 pandemic and continued suspension of tribunal functioning.
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-4415/DLI/2018 (Stay) FPA-PMLA-2273/DLI/2018 |
||
|---|---|---|
| Shri S. Bhaskraraman | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Delhi |
… | Respondent |
| (2) MP-PMLA-4417/DLI/2018 (Stay) FPA-PMLA-2274/DLI/2018 |
||
| Shri CBN Reddy | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Delhi |
… | Respondent |
| (3) MP-PMLA-4419/DLI/2018 (Stay) FPA-PMLA-2275/DLI/2018 |
||
| Shri Ravi Visvanathan | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Delhi | … | Respondent |
| (4) MP-PMLA-4421/DLI/2018 (Stay) FPA-PMLA-2276/DLI/2018 |
||
| M/s. Padma Bhaskararaman | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Delhi |
… | Respondent |
| (5) MP-PMLA-4423/DLI/2018 (Stay) FPA-PMLA-2277/DLI/2018 |
||
| Shri Mohanan Rajesh | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Delhi | … | Respondent |
| (6) MP-PMLA-4425/DLI/2018 (Stay) FPA-PMLA-2278/DLI/2018 |
||
| M/s. Advantage Strategic | … | Appellant/Applicant |
| Versus | ||
| FPA-PMLA-2273-2278/DLI/2018 FPA-PMLA-2268, 2333-2335/DLI/2018 |
Page 1 of 3 |
| The Deputy Director |
||
|---|---|---|
| Directorate of Enforcement, Delhi | … | Respondent |
| (7) MP-PMLA-4406/DLI/2018 (Stay) FPA-PMLA-2268/DLI/2018 |
||
| Shri Karti P. Chidambaram | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Delhi |
… | Respondent |
| (8) MP-PMLA-4541/DLI/2018 (Stay) FPA-PMLA-2333/DLI/2018 |
||
| P. Nandini | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Delhi |
… | Respondent |
| (9) MP-PMLA-4543/DLI/2018 (Stay) FPA-PMLA-2334/DLI/2018 |
||
| M/s. Chess Management Chess Services Pvt. Ltd. |
… | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Delhi |
… | Respondent |
| (10) MP-PMLA-4545/DLI/2018 (Stay) FPA-PMLA-2335/DLI/2018 |
||
| A. Palaniappan | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Delhi | … | Respondent |
| Advocates/Authorized Rep | resentatives who appeared |
|---|---|
| For the Appellants | : None |
| For the Respondent | : None |
| CORAM | |
| SHRI G. C. MISHRA | : ACTING CHAIRMAN |
FPA-PMLA-2273-2278/DLI/2018 FPA-PMLA-2268, 2333-2335/DLI/2018
Page 2 of 3
ORDER 16.07.2020
FPA-PMLA-2273-2278/DLI/2018 FPA-PMLA-2268, 2333-2335/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-2273-2278/DLI/2018 FPA-PMLA-2268, 2333-2335/DLI/2018
Page 3 of 3
Shri S. Bhaskraraman
Shri CBN Reddy
Shri Ravi Visvanathan
M/s. Padma Bhaskararaman
Shri Mohanan Rajesh
M/s. Advantage Strategic
G. C. MISHRA
As recorded by the court registry
12 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
