The Appellate Tribunal for Special Economic Zone and Enforcement Law adjourned three matters due to the pandemic-induced suspension of its functioning, clarifying that existing interim orders would continue until the next hearing.
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, PMLA, NDPS & 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
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
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 Appellants : None For the Respondent : None CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN
ORDER 29.10.2020
FPA-PMLA-2361/CHN/2018, FPA-PMLA-2368/CHN/2018 & FPA-PMLA2369/CHN/2018
The matters are listed on 13.11.2020 but due to pandemic COVID-19 situation and in view of notice dated 29.10.2020 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 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 05th February, 2021.
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,
‘A’
29th October, 2020
FPA-PMLA-2361/CHN/2018 FPA-PMLA-2368/CHN/2018 FPA-PMLA-2369/CHN/2018
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M/s. Aalians Consultants India Pvt. Ltd.
Francis Chakkalamattom Peter
Rose Arakkel
The Deputy Director, Directorate of Enforcement, Chennai
G. C. Mishra
As recorded by the court registry
8 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
