Matters adjourned to 13th July, 2021 due to COVID-19 pandemic suspension of functioning. Existing interim stays continue until next hearing.
Three stay applications under the PMLA against the Deputy Director, Directorate of Enforcement, Chennai, were admitted. As per pandemic-related directives, the hearing was postponed to 13th July, 2021. An interim clarification was issued that any existing interim orders of stay or status quo would remain in force until the next date of hearing.
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-3247/CHN/2017 (Stay) FPA-PMLA-1685/CHN/2017 |
||
|---|---|---|
| Smt. S. Kumari | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Chennai | … | Respondent |
| (2) MP-PMLA-3249/CHN/2017 (Stay) FPA-PMLA-1686/CHN/2017 |
||
| D. Senthil | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Chennai |
… | Respondent |
| (3) MP-PMLA-3251/CHN/2017 (Stay) FPA-PMLA-1687/CHN/2017 |
||
| Ms. Dhanalakshmi Sridhar | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Chennai |
… | Respondent |
Advocates/Authorized Representatives who appeared
| For the appellant | : | None |
|---|---|---|
| For the respondent | : | None |
| CORAM SHRI G.C. MISHRA |
: | ACTING CHAIRMAN |
ORDER 26.02.2021
FPA-PMLA-1685-1687/CHN/2017
The matters are listed on 15th 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,
FPA-PMLA-1685-1687/CHN/2017
Page 1 of 2
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 13th July, 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, 26th February, 2021
‘D’
FPA-PMLA-1685-1687/CHN/2017
Page 2 of 2
Smt. S. Kumari
D. Senthil
Ms. Dhanalakshmi Sridhar
The Deputy Director, Directorate of Enforcement, Chennai
G.C. MISHRA
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
