Disposed

FPA-PMLA-2499/DLI/2018 of Shri Karti P. Chidambaram v/s The Deputy Director Directorate of Enforcement, Delhi

ATFP23 Nov 2020FPA-PMLA-2499/DLI/2018

Case brief

AI extract

What is this about?

The Appellate Tribunal for SAFA, FEMA, PMLA, NDPS & PBPT Act adjourned multiple applications concerningForeign Exchange Management Act and Prevention of Money-Laundering Act matters to 10th February 2021 due to the COVID-19 pandemic. Existing interim orders were clarified to remain in force.

What the court decided

AI extract

FPA-PMLA-2499/DLI/2018 of Shri Karti P. Chidambaram v/s… — Writ and Judicial Review | ATFP (2020)

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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI

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(1) MP-PMLA-4865/DLI/2018 (Stay) FPA-PMLA-2499/DLI/2018
Shri Karti P. Chidambaram	…	Appellant/Applicant
Versus
The Deputy Director
Directorate of Enforcement, Delhi	…	Respondent
(2) MP-PMLA-4857/DLI/2018 (Misc.)
FPA-PMLA-2500/DLI/2018
V. Murali	…	Appellant/Applicant
Versus
The Deputy Director
Directorate of Enforcement, Delhi	…	Respondent
(3) MP-PMLA-4858/DLI/2018 (Misc.) MP-PMLA-4859/DLI/2018 (COD)
FPA-PMLA-2501/DLI/2018
S. Bhaskaraman	…	Appellant/Applicant
Versus
The Deputy Director
Directorate of Enforcement, Delhi	…	Respondent
(4) MP-PMLA-4860/DLI/2018 (Misc.) MP-PMLA-4861/DLI/2018 (COD)
FPA-PMLA-2502/DLI/2018
Ms. J.D. Vinula	…	Appellant/Applicant
Versus
The Deputy Director
Directorate of Enforcement, Delhi	…	Respondent
(5) MP-PMLA-4866/DLI/2018 (Misc.) MP-PMLA-4867/DLI/2018 (COD)
FPA-PMLA-2505/DLI/2018
M/s. Chess Global Advisory Services	…	Appellant/Applicant
Versus
The Deputy Director
Directorate of Enforcement, Delhi	…	Respondent
(6) MP-PMLA-4868/DLI/2018 (Misc.) MP-PMLA-4869/DLI/2018 (COD)
FPA-PMLA-2506/DLI/2018
M/s. Chess Global Advisory Services	…	Appellant/Applicant
Versus
The Deputy Director
Directorate of Enforcement, Delhi	…	Respondent
(7) MP-PMLA-4870/DLI/2018 (Misc.)
MP-PMLA-4871/DLI/2018 (COD)
FPA-PMLA-2507/DLI/2018
Shri R. Balachandran	…	Appellant/Applicant
Versus
The Deputy Director
Directorate of Enforcement, Delhi	…	Respondent

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FPA-PMLA-2499-2502, 2505-2508/DLI/2018

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Page 1 of 2

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(8) MP-PMLA-4872/DLI/2018 (Misc.) MP-PMLA-4873/DLI/2018 (COD) FPA-PMLA-2508/DLI/2018 M/s. K.C. Foods Pvt. Ltd. … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent

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… Respondent

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Advocates/Authorized Representatives who appeared

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For the Appellants : None For the Respondent : None CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN

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ORDER

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13.11.2020

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FPA-PMLA-2499-2502, 2505-2508/DLI/2018

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The matters are listed on 23^rd November, 2020 but due to pandemic COVID-19 situation and in view of notification 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

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adjourned to 10^th February, 2021.

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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, 13^th November, 2020

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FPA-PMLA-2499-2502, 2505-2508/DLI/2018

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FPA-PMLA-2499/DLI/2018 of Shri Karti P. Chidambaram v/s The Deputy Director Directorate of Enforcement, Delhi

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FPA-PMLA-2499/DLI/2018 of Shri Karti P. Chidambaram v/s The Deputy Director Directorate of Enforcement, Delhi

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