The Appellate Tribunal for SAFEMA, FEMA, PMLA, NDPS & PBPT Act adjourned 11 pending appeals and connected writ petitions due to a suspension of work notice dated April 15, 2020, listing the next hearing for September 16, 2020.
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-5182/CHN/2018 (Stay) |
||
|---|---|---|
| FPA-PMLA-2658/CHN/2018 | ||
| M/s. PRP Exports | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Chennai |
… | Respondent |
| 2. MP-PMLA-5183/CHN/2018 (Stay) FPA-PMLA-2659/CHN/2018 |
||
| Shri. K. Deivendran | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Chennai |
… | Respondent |
| 3. MP-PMLA-5184/CHN/2018 (Stay) FPA-PMLA-2660/CHN/2018 |
||
| M/s. PRP Granites | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Chennai |
… | Respondent |
| 4. MP-PMLA-5186/CHN/2018 (Stay) FPA-PMLA-2662/CHN/2018 |
||
| Shri M. Gandhi | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Chennai |
… | Respondent |
| 5. MP-PMLA-5187/CHN/2018 (Stay) FPA-PMLA-2663/CHN/2018 |
||
| Shri P. Suresh Kumar | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Chennai |
… | Respondent |
| 6. MP-PMLA-5189/CHN/2018 (Exem.) MP-PMLA-5188/CHN/2018 (Stay) FPA-PMLA-2664/CHN/2018 |
||
| Dr. A. Chellakumar | … | Appellant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Chennai | … | Respondent |
FPA-PMLA-2658-2660/CHN/2018, FPA-PMLA-2662-2664/CHN/2018, FPA-PMLA-2667-2670/CHN/2018 & FPA-PMLA-2677/CHN/2018
Page 1 of 3
| 7. MP-PMLA-5195/CHN/2018 (Stay) FPA-PMLA-2667/CHN/2018 |
||
|---|---|---|
| Shri P. Senthil Kumar | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Chennai |
… | Respondent |
| 8. MP-PMLA-5196/CHN/2018 (Stay) FPA-PMLA-2668/CHN/2018 |
||
| Shri A. Maharajan | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Chennai |
… | Respondent |
| 9. MP-PMLA-5197/CHN/2018 (Stay) FPA-PMLA-2669/CHN/2018 |
||
| Shri K. Murugesan | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Chennai |
… | Respondent |
| 10. MP-PMLA-5198/CHN/2018 (Stay) FPA-PMLA-2670/CHN/2018 |
||
| Shri P. Palanichamy | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Chennai |
… | Respondent |
| 11. MP-PMLA-5208/CHN/2018 (Stay) FPA-PMLA-2677/CHN/2018 |
||
| Smt. K. Sailaja Reddy & Ors. | … | Appellants |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Chennai | … | Respondent |
Advocates/Authorized Representatives who appeared
| For the Appellantd | : | None |
|---|---|---|
| For the Respondent | : | None |
| CORAM | ||
| SHRI G.C. MISHRA | : | MEMBER |
FPA-PMLA-2658-2660/CHN/2018, FPA-PMLA-2662-2664/CHN/2018, FPA-PMLA-2667-2670/CHN/2018 & FPA-PMLA-2677/CHN/2018
Page 2 of 3
ORDER 28.04.2020
FPA-PMLA-2658-2660/CHN/2018, FPA-PMLA-2662-2664/CHN/2018, FPAPMLA-2667-2670/CHN/2018 & PMLA-2677/CHN/2018
In view of notice dated 15.04.2020 issued by Appellate Tribunal regarding suspension of work in Appellate Tribunal, the matters are adjourned to 16th September, 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.
(Ved Prakash Verma) Registrar
New Delhi, 15th April, 2020.
s
FPA-PMLA-2658-2660/CHN/2018, FPA-PMLA-2662-2664/CHN/2018, FPA-PMLA-2667-2670/CHN/2018 & FPA-PMLA-2677/CHN/2018
Page 3 of 3
M/s. PRP Exports
The Deputy Director, Directorate of Enforcement, Chennai
Shri K. Deivendran
M/s. PRP Granites
Shri M. Gandhi
Shri P. Suresh Kumar
G.C. MISHRA
As recorded by the court registry
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
