Listed PMLA appeals scheduled for July 14, 2020. Due to the COVID-19 pandemic and prior tribunal notices regarding suspension of functioning, the matters were adjourned to November 13, 2020. Existing interim stays were ordered to continue.
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, NDPS, PMLA & PBPT ACT AT NEW DELHI
| (1) MP-PMLA-4583/CHN/2018 (Stay) FPA-PMLA-2361/CHN/2018 |
|
|---|---|
| M/s. Aalians Consultants India Pvt. Ltd. | … Appellant |
| Versus | |
| The Deputy Director | |
| Directorate of Enforcement, Chennai | … Respondent |
| (2) MP-PMLA-4591/CHN/2018 (U.A.) MP-PMLA-4592/CHN/2018 (Stay) MP-PMLA-4593/CHN/2018 (COD) FPA-PMLA-2368/CHN/2018 |
|
| Francis Chakkalamattom Peter | … Appellant |
| Versus | |
| The Deputy Director | |
| Directorate of Enforcement, Chennai | … Respondent |
| (3) MP-PMLA-4594/CHN/2018 (U.A.) MP-PMLA-4595/CHN/2018 (Stay) MP-PMLA-4596/CHN/2018 (COD) FPA-PMLA-2369/CHN/2018 |
|
| Rose Arakkel | … Appellant |
| Versus | |
| The Deputy Director | |
| Directorate of Enforcement, Chennai | … Respondent |
Advocates/Authorized Representatives who appeared
| For the Appellant | : None |
|---|---|
| For the Respondent | : None |
| CORAM | |
| SHRI G.C. MISHRA | : ACTING CHAIRMAN |
ORDER
01.07.2020
FPA-PMLA-2361, 2368 & 2369/CHN/2018/CHN/2018
The matters are listed on 14th July, 2020 but due to pandemic
COVID-19 situation and in view of notice dated 30.06.2020 read with
FPA-PMLA-2361, 2368 & 2369/CHN/2018
Page 1 of 2
earlier notifications dated 16.03.2020, 23.03.2020, 26.03.2020, 15.04.2020, 04.05.2020 and 18.05.2020 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 13th 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, 01st July, 2020
‘D’
FPA-PMLA-2361, 2368 & 2369/CHN/2018
Page 2 of 2
M/s. Aalians Consultants India Pvt. Ltd.
The Deputy Director, Directorate of Enforcement, Chennai
Francis Chakkalamattom Peter
The Deputy Director, Directorate of Enforcement, Chennai
Rose Arakkel
The Deputy Director, Directorate of Enforcement, Chennai
G.C. MISHRA
As recorded by the court registry
7 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
