FPA-PMLA-2344/CHN/2018 of Shri P. Senthil Kumar & Anr. v/s The Deputy Director, Directorate of Enforcement, Chennai

ATFP18 Nov 2020FPA-PMLA-2344/CHN/2018

Case brief

AI extract

What is this about?

The Appellate Tribunal for_liens listed multiple Money Laundering proceedings filed by various appellants against the Enforcement Directorate. The tribunal adjourned all matters to 09 February 2021 due to the COVID-19 pandemic suspension of functions. Any interim stay orders were confirmed to remain effective until the next hearing.

What did the court decide?

Matters adjourned to 09 February 2021 due to pandemic suspension.

FPA-PMLA-2344/CHN/2018 of Shri P. Senthil Kumar & Anr. v/s The… — Money Laundering | ATFP (2020)

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APP	ELLATE TRIBUNAL FOR SAFEMA, FEMA, PM AT NEW DELHI	LA, NDPS & PBPT ACT
1.	MP-PMLA-4552/CHN/2018 (Stay) FPA-PMLA-2344/CHN/2018
	Shri P. Senthil Kumar & Anr.	… Appellants
2.	MP-PMLA-4553/CHN/2018 (Stay) FPA-PMLA-2345/CHN/2018
	Shri K. Murugesan	… Appellant
3.	MP-PMLA-4723/CHN/2018 (A.D.) MP-PMLA-4608/CHN/2018 (E.H.)
	In MP-PMLA-4555/CHN/2018 (Stay) MP-PMLA-4556/CHN/2018 (Stay)
	MP-PMLA-4563/CHN/2018 (Stay)
	FPA-PMLA-2347/CHN/2018
	Shri C. Rabeek Raja	… Appellant
4.	MP-PMLA-4724/CHN/2018 (A.D.) MP-PMLA-4609/CHN/2018 (E.H.)
	In MP-PMLA-4557/CHN/2018 (Stay) MP-PMLA-4558/CHN/2018 (Stay)
	FPA-PMLA-2348/CHN/2018
	Shri R. Yasar Arabath	… Appellant
5.	MP-PMLA-4725/CHN/2018 (A.D.) MP-PMLA-4559/CHN/2018 (Stay)
	MP-PMLA-4560/CHN/2018 (Stay)
	FPA-PMLA-2349/CHN/2018
	Shri R. Rahuman	… Appellant
6.	MP-PMLA-4726/CHN/2018 (A.D.) MP-PMLA-4561/CHN/2018 (Stay)
	MP-PMLA-4562/CHN/2018 (Stay)
	FPA-PMLA-2350/CHN/2018
	Shri C. Paneer Mohamed	… Appellant
7.	MP-PMLA-4727/CHN/2018 (A.D.)
	MP-PMLA-4564/CHN/2018 (Stay)
	MP-PMLA-4565/CHN/2018 (Stay)
	FPA-PMLA-2351/CHN/2018
	Shri C. Anwar Ali	… Appellant
8.	MP-PMLA-4728/CHN/2018 (A.D.)
	MP-PMLA-4566/CHN/2018 (Stay)
	MP-PMLA-4567/CHN/2018 (Stay)
	FPA-PMLA-2352/CHN/2018
	Shri C. Raj Kapoor	… Appellant
9.	MP-PMLA-4729/CHN/2018 (A.D.)
	MP-PMLA-4568/CHN/2018 (Stay)
	MP-PMLA-4569/CHN/2018 (Stay)
	FPA-PMLA-2353/CHN/2018
	Shri C. Nagoor Hanifa	… Appellant

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FPA-PMLA-2344 & 2345/CHN/2018 FPA-PMLA-2347 to 2357/CHN/2018 FPA-PMLA-2392 to 2394/CHN/2018

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10.	MP-PMLA-4730/CHN/2018 (A.D.) MP-PMLA-4610/CHN/2018 (E.H.) In MP-PMLA-4570/CHN/2018 (Stay) MP-PMLA-4571/CHN/2018 (Stay) MP-PMLA-4572/CHN/2018 (Stay) FPA-PMLA-2354/CHN/2018 Smt. R. Kasaniya Begum	…	Appellant
11.	MP-PMLA-4731/CHN/2018 (A.D.) MP-PMLA-4573/CHN/2018 (Stay) MP-PMLA-4574/CHN/2018 (Stay) FPA-PMLA-2355/CHN/2018 Shri C. Azad Mohamed	…	Appellant
12.	MP-PMLA-4732/CHN/2018 (A.D.) MP-PMLA-4575/CHN/2018 (Stay) MP-PMLA-4576/CHN/2018 (Stay) FPA-PMLA-2356/CHN/2018 Shri K. Heeralal	…	Appellant
13.	MP-PMLA-4733/CHN/2018 (A.D.) MP-PMLA-4577/CHN/2018 (Stay) MP-PMLA-4578/CHN/2018 (Stay) FPA-PMLA-2357/CHN/2018 Smt. H. Sheela Begam @ Asma Begam	…	Appellant
14.	MP-PMLA-4617/CHN/2018 (E.H.) MP-PMLA-4618/CHN/2018 (Stay) MP-PMLA-4619/CHN/2018 (Stay) MP-PMLA-4620/CHN/2018 (Stay) FPA-PMLA-2392/CHN/2018 M/s. R. R. Granites	…	Appellant
15.	MP-PMLA-4622/CHN/2018 (Stay) MP-PMLA-4623/CHN/2018 (Stay) MP-PMLA-4624/CHN/2018 (Exem.) FPA-PMLA-2393/CHN/2018 Shri P. Rajesekaran	…	Appellant
16.	MP-PMLA-4626/CHN/2018 (Stay) MP-PMLA-4627/CHN/2018 (Exem.) FPA-PMLA-2394/CHN/2018
	Shri S. Siddique Raja	…	Appellant
	Versus
	The Deputy Director, Directorate of Enforcement, Chennai	…	Respondent
Advo	cates/Authorized Representatives who app	eared
For th	e Appellants : None
For th	e Respondent : None
COR	M
SHRI	G.C. MISHRA : ACTING	CHAIR	MAN

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FPA-PMLA-2344 & 2345/CHN/2018 FPA-PMLA-2347 to 2357/CHN/2018 FPA-PMLA-2392 to 2394/CHN/2018

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ORDER 13.11.2020

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FPA-PMLA-2344 & 2345/CHN/2018, FPA-PMLA-2347 to 2357/CHN/2018 & FPA-PMLA-2392 to 2394/CHN/2018

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The matters are listed on 18.11.2020 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 09^th February, 2021.

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

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(Roma Ambwani) Registrar-In-Charge

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New Delhi, 13^th November, 2020

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‘A’

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FPA-PMLA-2344 & 2345/CHN/2018 FPA-PMLA-2347 to 2357/CHN/2018 FPA-PMLA-2392 to 2394/CHN/2018

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FPA-PMLA-2344/CHN/2018 of Shri P. Senthil Kumar & Anr. v/s The Deputy Director, Directorate of Enforcement, Chennai

Case brief

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FPA-PMLA-2344/CHN/2018 of Shri P. Senthil Kumar & Anr. v/s The Deputy Director, Directorate of Enforcement, Chennai

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