The Appellate Tribunal adjourned six pending Foreign Exchange Management Act, Prevention of Money Laundering Act, and Patal Bhumi Act matters to July 6, 2021 due to the COVID-19 pandemic and suspension of tribunal 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 FOR SAFEMA, FEMA, NDPS, PMLA & 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
2. FPA-PMLA-1199/CHN/2016 T.D.Naidu … Appellant
3. FPA-PMLA-1264/CHN/2016 Union Bank of India … Appellant
4. FPA-PMLA-1265/CHN/2016 Union Bank of India … Appellant
5. MP-PMLA-5165/CHN/2018 (Misc.) FPA-PMLA-1201/CHN/2016 Andhra Bank & Another … Appellants
6. FPA-PMLA-1202/CHN/2016 Andhra Bank & Another … Appellants
Versus
The Joint 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 26.02.2021
FPA-PMLA-1200 & 1199/CHN/2016, FPA-PMLA-1264 & 1265/CHN/2016 & FPA-PMLA-1201 & 1202/CHN/2016
The matters are listed on 04.03.2021 but due to pandemic COVID-19 situation and in view of notice dated 26.02.2021 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, 31.12.2020, 15.01.2021, 29.01.2021 & 12.02.2021 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 06th July, 2021.
FPA-PMLA-1200 & 1199/CHN/2016 FPA-PMLA-1264 & 1265/CHN/2016 FPA-PMLA-1201 & 1202/CHN/2016
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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,
26th February, 2021
‘A’
FPA-PMLA-1200 & 1199/CHN/2016 FPA-PMLA-1264 & 1265/CHN/2016 FPA-PMLA-1201 & 1202/CHN/2016
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T.D. Naidu
Union Bank of India
Andhra Bank
The Joint 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
