The Appellate Tribunal for SAFE, FEMA, PMLA, NDPS & PBPT Act ordered the adjournment of six listed appeals to 04 March 2021 due to the suspension of Tribunal functioning caused by the COVID-19 pandemic. Existing stays remain operative.
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-3686/CHN/2017 (Misc.) MP-PMLA-2435/CHN/2016 (Stay) & FPA-PMLA-1200/CHN/2016
T.D. Naidu … Appellant Versus The Joint Director Directorate of Enforcement, Chennai … Respondent (2) FPA-PMLA-1199/CHN/2016 T.D.Naidu … Appellant Versus The Joint Director Directorate of Enforcement, Chennai … Respondent (3) FPA-PMLA-1264/CHN/2016 Union Bank of India … Appellant Versus The Joint Director Directorate of Enforcement, Chennai … Respondent (4) FPA-PMLA-1265/CHN/2016 Union Bank of India … Appellant Versus The Joint Director Directorate of Enforcement, Chennai … Respondent (5) MP-PMLA-5165/CHN/2018 (Misc.) FPA-PMLA-1201/CHN/2016 Andhra Bank & Another … Appellant Versus The Joint Director Directorate of Enforcement, Chennai … Respondent (6) FPA-PMLA-1202/CHN/2016 Andhra Bank & Another … Appellant Versus The Joint Director Directorate of Enforcement, Chennai … Respondent
FPA-PMLA-1200, 1199, 1264, 1265, 1201 & 1202/CHN/2016
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Advocates/Authorized Representatives who appeared
For the appellant : None For the respondent : None
CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER 31.12.2020
FPA-PMLA-1200, 1199, 1264, 1265, 1201 & 1202/CHN/2016
The matters are listed on 07th January, 2021 but due to pandemic COVID-19 situation and in view of notice dated 31.12.2020 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, 13.11.2020 & 27.11.2020 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 04th March, 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, 31st December, 2020
‘D’
FPA-PMLA-1200, 1199, 1264, 1265, 1201 & 1202/CHN/2016
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T.D. Naidu
Union Bank of India
Andhra Bank
The Joint Director Directorate of Enforcement, Chennai
SHRI 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
