Listing order adjourning FEMA/PMLA appeals to 12 February 2021 due to COVID-19 suspension of the Tribunal; existing interim stay continues.
Matters adjourned to 12 February 2021; interim stay continues.
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-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.
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, 13th November, 2020
M
FPA-PMLA-856 to 858/CHN/2015
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Dr. V.M. Ganesan
Dr. G. Thirumal
LIC Housing Finance Limited
Deputy Director Directorate of Enforcement, Chennai
G. C. MISHRA
As recorded by the court registry
12 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
