FPA-PMLA-1470/CHN/2016 of K. K. Reshma & Ors. v/s The Joint Director Directorate of Enforcement, Chennai

ATFP3 Mar 2021FPA-PMLA-1470/CHN/2016

Case brief

AI extract

What is this about?

Three connected proceedings in the Appellate Tribunal under the PMLA were listed for hearing. Due to the COVID-19 pandemic and suspension notifications issued by the Tribunal, the matters were adjourned to 05th July 2021. Any existing interim stay or status quo was ordered to continue until the next hearing.

What the court decided

AI extract

FPA-PMLA-1470/CHN/2016 of K. K. Reshma & Ors. v/s The Joint… — Money Laundering | ATFP (2021)

¶1

APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI

¶2

1. MP-PMLA-2880/CHN/2016 (Stay) FPA-PMLA-1470/CHN/2016
K. K. Reshma & Ors.	…	Appellants/Applicants
Versus
The Joint Director
Directorate of Enforcement, Chennai	…	Respondent
2. MP-PMLA-2779/CHN/2016 (Misc.) MP-PMLA-2011/CHN/2015 (Stay) FPA-PMLA-1057/CHN/2015
A. M. Kaja Hussain	…	Appellant/Applicant
Versus
The Joint Director Directorate of Enforcement, Chennai	…	Respondent
&
3. MP-PMLA-2013/CHN/2015 (Stay) FPA-PMLA-1058/CHN/2015
K. Khyrunisha	…	Appellant/Applicant
Versus
The Joint Director
Directorate of Enforcement, Chennai	…	Respondent

¶3

Advocates/Authorized Representatives who appeared

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For the Appellants : None For the Respondent : None CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN ORDER 26.02.2021

¶5

FPA-PMLA-1470/CHN/2016, FPA-PMLA-1057/CHN/2015 & FPA-PMLA-1058/CHN/2015

¶6

The matters are listed on 03^rd March, 2021 but due to pandemic COVID-19 situation and in view of notification dated 26.02.2021 read with

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FPA-PMLA-1470/CHN/2016,

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Page 1 of 2

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FPA-PMLA-1057/CHN/2015 & FPA-PMLA-1058/CHN/2015

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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 and 27.11.2020, 31.12.2020 15.01.2021, 29.01.2021 and 12.02.2021 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 05^th July, 2021.

¶11

It is to clarify that the interim order of stay/status quo, if any, already passed, to continue till the next date of hearing.

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(Roma Ambwani) Registrar-in- Charge

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New Delhi, 26^th February, 2021 M

¶14

FPA-PMLA-1470/CHN/2016, FPA-PMLA-1057/CHN/2015 & FPA-PMLA-1058/CHN/2015

¶15

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FPA-PMLA-1470/CHN/2016 of K. K. Reshma & Ors. v/s The Joint Director Directorate of Enforcement, Chennai

Case brief

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What the court decided

FPA-PMLA-1470/CHN/2016 of K. K. Reshma & Ors. v/s The Joint Director Directorate of Enforcement, Chennai

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