Disposed

FPA-PMLA-2335/DLI/2018 of a. Palaniappan v/s The Deputy Director Directorate of Enforcement, Delhi

ATFP23 Nov 2020FPA-PMLA-2335/DLI/2018

Case brief

AI extract

What is this about?

The Appellate Tribunal adjourned multiple matters regarding the PMLA Act and interim orders to a future date due to the COVID-19 pandemic and suspension of tribunal functioning. Existing interim stays continue until the next hearing.

What did the court decide?

Matters adjourned to 10th February 2021; existing interim stays continue till next hearing.

FPA-PMLA-2335/DLI/2018 of a. Palaniappan v/s The Deputy Director Directorate of Enforcement, Delhi — ATFP (2020) — LawSathi Research

¶1

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

¶2

(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
The Deputy Director
Directorate of Enforcement, Delhi	…	Respondent
FPA-PMLA-2273-2278, 2333-2335/DLI/2018		Page 1 of 3

¶3

(8) MP-PMLA-4540/DLI/2018 (U.A.) 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-4542/DLI/2018 (U.A.) 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-4544/DLI/2018 (U.A.) MP-PMLA-4545/DLI/2018 (Stay) FPA-PMLA-2335/DLI/2018
A. Palaniappan	…	Appellant/Applicant
Versus
The Deputy Director
Directorate of Enforcement, Delhi	…	Respondent

¶4

Advocates/Authorized Representatives who appeared

¶5

For the Appellants	:	None
For the Respondent	:	None
CORAM
SHRI G. C. MISHRA	:	ACTING CHAIRMAN

¶6

Page 2 of 3

¶7

FPA-PMLA-2273-2278, 2333-2335/DLI/2018

¶8

ORDER 13.11.2020

¶9

FPA-PMLA-2273-2278, 2333-2335/DLI/2018

¶10

The matters are listed on 23^rd November, 2020 but due to pandemic COVID-19 situation and in view of notification 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 10^th February, 2021.

¶11

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

¶12

(Roma Ambwani) Registrar-in- Charge

¶13

New Delhi, 13^th November, 2020 M

¶14

Page 3 of 3

¶15

FPA-PMLA-2273-2278, 2333-2335/DLI/2018

FPA-PMLA-2335/DLI/2018 of a. Palaniappan v/s The Deputy Director Directorate of Enforcement, Delhi

Case brief

What is this about?

What did the court decide?

FPA-PMLA-2335/DLI/2018 of a. Palaniappan v/s The Deputy Director Directorate of Enforcement, Delhi

Case brief

What is this about?

What did the court decide?

What the court decided

A compact analysis

Parties & counsel

Coram

Case details

All orders in this case

Similar cases