Disposed

FPA-PMLA-2345/CHN/2018 of Shri K. Murugesan v/s The Deputy Director, Directorate of Enforcement, Chennai

ATFP17 Jul 2020FPA-PMLA-2345/CHN/2018

Case brief

AI extract

What is this about?

Order adjourning 50+ consecutive appeals concerning PMLA matters from 17.07.2020 to 18.11.2020 due to the COVID-19 pandemic and suspension of tribunal functioning. Directs existing interim orders to continue until the next hearing date.

What did the court decide?

Matters adjourned to 18.11.2020; interim stays if granted, continued till the next hearing date.

FPA-PMLA-2345/CHN/2018 of Shri K. Murugesan v/s The… — Writ and Judicial Review | 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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Page 1 of 3

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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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Page 2 of 3

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ORDER 16.07.2020

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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 17.07.2020 but due to pandemic COVID-19 situation and in view of notice dated 16.07.2020 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 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 18^th November, 2020.

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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, 16^th July, 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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Page 3 of 3

FPA-PMLA-2345/CHN/2018 of Shri K. Murugesan v/s The Deputy Director, Directorate of Enforcement, Chennai

Case brief

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FPA-PMLA-2345/CHN/2018 of Shri K. Murugesan v/s The Deputy Director, Directorate of Enforcement, Chennai

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