Matters adjourned due to pandemic-related suspension of the Appellate Tribunal's functioning. Existing interim stay orders continue until the next hearing.
No substantive legal proposition. The petitioners' applications for stay were listed for hearing but adjourned to 21.05.2021 due to the COVID-19 suspension of the Tribunal's functioning. Current interim orders remain valid.
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
MP-PMLA-2970/CHN/2016 (Stay) FPA-PMLA-1569/CHN/2016 N. Kavitha … Appellant/Applicant MP-PMLA-2694/CHN/2016 (Stay) FPA-PMLA-1541/CHN/2016 N. Venkatraman … 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 12.02.2021
FPA-PMLA-1569/CHN/2016 & FPA-PMLA-1541/CHN/2016
The matters are listed on 16th February, 2021 but due to pandemic COVID-19 situation and in view of notification dated 12.02.2021 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 & 29.01.2021 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 21st May, 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, 12th February, 2021 ‘m’
FPA-PMLA-1569/CHN/2016 & FPA-PMLA-1541/CHN/2016
Page 1 of 1
N. Kavitha
N. Venkatraman
The Deputy Director
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
