FPA-PMLA-1687/CHN/2017 of Ms. Dhanalakshmi Sridhar v/s The Deputy Director Directorate of Enforcement, Chennai
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Ms. Dhanalakshmi Sridhar V/s The Deputy…
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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
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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
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Smt. S. Kumari
The Deputy Director, Directorate of Enforcement, Chennai
D. Senthil
The Deputy Director, Directorate of Enforcement, Chennai
Ms. Dhanalakshmi Sridhar
The Deputy Director, Directorate of Enforcement, Chennai
G.C. MISHRA
As recorded by the court registry
12 orders share this CNR
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