Listing of filing petitions under the PMLA regarding interim stays before the Appellate Tribunal. Adjourned due to pandemic restrictions without substantive decision.
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, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
1. MP-PMLA-6027/CHN/2019 (Misc.) MP-PMLA-4476/CHN/2018 (Misc.) MP-PMLA-3252/CHN/2017 (Stay) FPA-PMLA-1688/CHN/2017 D. Kotieswari … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Chennai … Respondent & 2. MP-PMLA-6028/CHN/2019 (Misc.) MP-PMLA-4477/CHN/2018 (Misc.) MP-PMLA-3253/CHN/2017 (Stay) FPA-PMLA-1689/CHN/2017 Shri S. Dilliraj … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Chennai … Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : None For the Respondent (ED) : None CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN
ORDER
12.02.2021
FPA-PMLA-1688/CHN/2017 & FPA-PMLA-1689/CHN/2017
The matters are listed on 19th February, 2021 but due to pandemic
COVID-19 situation and in view of notice dated 12.02.2021 read with
| earlier notifi |
cations 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, | 14.09.2020, |
| 30.09.2020, | 15.10.2020, | 29.10.2020, | 13.11.2020, | 27.11.2020, |
FPA-PMLA-1688/CHN/2017 & FPA-PMLA-1689/CHN/2017
Page 1 of 2
31.12.2020, 15.01.2021 & 29.01.2021 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 25th 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
‘AS’
FPA-PMLA-1688/CHN/2017
& FPA-PMLA-1689/CHN/2017
Page 2 of 2
D. Kotieswari
Shri S. Dilliraj
The Deputy Director Directorate of Enforcement, Chennai
G. C. Mishra
As recorded by the court registry
19 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
