Appeals under the PMLA were listed for hearing in July 2020 but were adjourned to November 2020 due to the suspension of Tribunal functioning caused by the COVID-19 pandemic. Interim orders remain till the next hearing date.
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.
| 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 |
FPA-PMLA-2344 & 2345/CHN/2018 FPA-PMLA-2347 to 2357/CHN/2018 FPA-PMLA-2392 to 2394/CHN/2018
Page 1 of 3
| **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 |
FPA-PMLA-2344 & 2345/CHN/2018 FPA-PMLA-2347 to 2357/CHN/2018 FPA-PMLA-2392 to 2394/CHN/2018
Page 2 of 3
ORDER 16.07.2020
FPA-PMLA-2344 & 2345/CHN/2018, FPA-PMLA-2347 to 2357/CHN/2018 & FPA-PMLA-2392 to 2394/CHN/2018
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 18th 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
‘A’
FPA-PMLA-2344 & 2345/CHN/2018 FPA-PMLA-2347 to 2357/CHN/2018 FPA-PMLA-2392 to 2394/CHN/2018
Page 3 of 3
Shri P. Senthil Kumar & Anr. and others
The Deputy Director, Directorate of Enforcement, Chennai
G.C. MISHRA
As recorded by the court registry
9 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
