Notice regarding suspension of work adjourned four ongoing adjudication proceedings to July 2, 2020, clarifying that any interim stay orders remain in force.
The Appellate Tribunal issued an order in four matters concerning money laundering adjudication. Due to a notice regarding the suspension of tribunal work, the proceedings were adjourned to July 2, 2020. It was clarified that any existing interim stay or status quo 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, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
1. FPA-PMLA-431/CHN/2013
S. Martin … Appellant/Applicant 2. FPA-PMLA-432/CHN/2013 N. Usha … Appellant/Applicant 3. FPA-PMLA-390/CHN/2012 G. Moorthy … Appellant/Applicant 4. FPA-PMLA-391/CHN/2012 M. Nagarajan … Appellant/Applicant
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 24.03.2020
FPA-PMLA-431 & 432/CHN/2013 & FPA-PMLA-390 & 391/CHN/2012
In view of notice dated 23.03.2020 issued by Appellate Tribunal regarding suspension of work in Appellate Tribunal, the matters are adjourned to 02nd July, 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,
23rd March, 2020
‘AS’
FPA-PMLA-431 & 432/CHN/2013 FPA-PMLA-390 & 392/CHN/2012
Page 1 of 1
S. Martin
N. Usha
G. Moorthy
M. Nagarajan
The Deputy Director Directorate of Enforcement, Chennai
G. C. MISHRA
As recorded by the court registry
13 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
