Disposed

FPA-PMLA-1632/CHN/2017 of Shri S.P. Rajendran v/s The Deputy Director Directorate of Enforcement, Chennai

ATFP15 Mar 2021FPA-PMLA-1632/CHN/2017

Case brief

AI extract

What is this about?

Appeals regarding cases before the Appellate Tribunal were adjourned to 13 July 2021 due to the COVID-19 pandemic and suspension of tribunal functioning. Pending interim orders of stay/status quo to continue until the next hearing.

What did the court decide?

Matters adjourned to 13th July 2021; interim stay orders to continue.

What the court decided

FPA-PMLA-1632/CHN/2017 of Shri S.P. Rajendran v/s The… — Writ and Judicial Review | ATFP (2021)

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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI

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(1) FPA-PMLA-1638/CHN/2017
Smt. R. Booma	…	Appellant/Applicant
Versus
The Deputy Director
Directorate of Enforcement, Chennai	…	Respondent
(2) MP-PMLA-3216/CHN/2017 (A.G) FPA-PMLA-1632/CHN/2017
Shri S.P. Rajendran	…	Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Chennai	…	Respondent

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Advocates/Authorized Representatives who appeared

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For the appellant For the respondent	: :	None None

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CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN

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ORDER 26.02.2021

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FPA-PMLA-1638 & 1632/CHN/2017

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The matters are listed on 15^th March, 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

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FPA-PMLA-1638 & 1632/CHN/2017

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Page 1 of 2

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regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 13^th July, 2021.

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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.

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(Roma Ambwani) Registrar-In-Charge

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New Delhi, 26^th February, 2021

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‘D’

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FPA-PMLA-1638 & 1632/CHN/2017

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Page 2 of 2

FPA-PMLA-1632/CHN/2017 of Shri S.P. Rajendran v/s The Deputy Director Directorate of Enforcement, Chennai

Case brief

What is this about?

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What the court decided

FPA-PMLA-1632/CHN/2017 of Shri S.P. Rajendran v/s The Deputy Director Directorate of Enforcement, Chennai

Case brief

What is this about?

What did the court decide?

What the court decided

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