This order adjourned four pending appeals before the Appellate Tribunal, PMLA, due to the COVID-19 pandemic and previous notifications suspending the Tribunal's functioning.
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 |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Chennai |
… | Respondent |
| 2. FPA-PMLA-432/CHN/2013 | ||
| N. Usha | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Chennai | … | Respondent |
| 3. FPA-PMLA-390/CHN/2012 | ||
| G. Moorthy | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Chennai |
… | Respondent |
| 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 (ED) | : | None |
| CORAM | ||
| SHRI G. C. MISHRA | : | ACTING CHAIRMAN |
ORDER
29.10.2020
FPA-PMLA-431/CHN/2013, FPA-PMLA-432/CHN/2013, FPA-PMLA390/CHN/2012 & FPA-PMLA-391/CHN/2012
The matters are listed on 03rd November, 2020 but due to
pandemic COVID-19 situation and in view of notice dated 29.10.2020
FPA-PMLA-431/CHN/2013, FPA-PMLA-432/CHN/2013, FPA-PMLA-390/CHN/2012 & FPA-PMLA-391/CHN/2012
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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, 14.09.2020, 30.09.2020 & 15.10.2020 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 01st 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, 29th October, 2020
‘AS’
FPA-PMLA-431/CHN/2013, FPA-PMLA-432/CHN/2013, FPA-PMLA-390/CHN/2012 & FPA-PMLA-391/CHN/2012
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S. Martin
The Deputy Director, Directorate of Enforcement, Chennai
N. Usha
The Deputy Director, Directorate of Enforcement, Chennai
G. Moorthy
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
