Appellate Tribunal adjourned multiple cases concerning the Prevention of Money-Laundering Act to 23 November 2020 due to the suspension of functioning caused by the COVID-19 pandemic.
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-4865/DLI/2018 (Misc.) 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 Versus |
… | Appellant/Applicant |
| 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 |
FPA-PMLA-2499-2502, 2505-2508/DLI/2018
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Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent
(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
Advocates/Authorized Representatives who appeared
For the Appellants : None For the Respondent : None CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN
ORDER 16.07.2020
FPA-PMLA-2499-2502, 2505-2508/DLI/2018
The matters are listed on 22nd July, 2020 but due to pandemic COVID-19 situation and in view of notice dated 16.07.2020 read with earlier notification dated 16.03.2020, 23.03.2020, 26.03.2020, 15.04.2020, 04.05.2020, 18.05.2020 and 30.06.2020 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 23rd 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
M
FPA-PMLA-2499-2502, 2505-2508/DLI/2018
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Karti P. Chidambaram
V. Murali
S. Bhaskaraman
J.D. Vinula
Chess Global Advisory Services
R. Balachandran
G. C. Mishra
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
