FPA-PMLA-857/CHN/2015 of Dr. G. Thirumal v/s The Deputy Director Directorate of Enforcement, Chennai
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Dr. G. Thirumal V/s The Deputy Director…
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS, PBPT Act AT NEW DELHI
1. MP-PMLA-3143/CHN/2017 (A.D.) MP-PMLA-1745/CHN/ 2015 (Stay) FPA-PMLA-856/CHN/2015 Dr. V.M. Ganesan … Appellant/Applicant
2. MP-PMLA-3144/CHN/2017 (A.D.) MP-PMLA-1746/CHN/ 2015 (Stay) FPA-PMLA-857/CHN/2015 Dr. G. Thirumal … Appellant/Applicant 3.MP-PMLA-1631/CHN/2017 (Stay) FPA-PMLA-858/CHN/2015 LIC Housing Finance Limited … 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
13.11.2020
FPA-PMLA-856-858/CHN/2015
The matters are listed on 26th 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 adjourned to 12th February, 2021.
Parties & counsel
- appellant
Dr. V.M. Ganesan
- appellant
Dr. G. Thirumal
- appellant
LIC Housing Finance Limited
- respondent
The Deputy Director Directorate of Enforcement, Chennai
Coram
Case details
As recorded by the court registry
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