Appeals were listed for hearing before the Appellate Tribunal. Due to the COVID-19 pandemic and suspension of tribunal functioning, the matters were adjourned to 09.02.2021. Existing interim stay orders were clarified to remain 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.
| 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 13.11.2020
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 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 09th 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, 13th November, 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
8 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
