The Appellate Tribunal under the PMLA adjourned five listed matters to 28th April 2021 due to COVID-19 protocols and suspension of functioning notified by the Tribunal. Interim stays were clarified to continue.
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-3315/CHN/2017 (Stay) MP-PMLA-3316/CHN/2017 (Exem.) FPA-PMLA-1712/CHN/2017 |
||
|---|---|---|
| M/s. ARI Fabrics Limited | … | Applicant/Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Chennai |
… | Respondent |
| 2. MP-PMLA-3317/CHN/2017 (Stay) FPA-PMLA-1713/CHN/2017 |
||
| Thiru S.K. Karthikeyan | … | Applicant/Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Chennai |
… | Respondent |
| 3. FPA-PMLA-1743/CHN/2017 | ||
| Shri P. Velmurugan | … | Applicant/Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Chennai |
… | Respondent |
| 4. MP-PMLA-5533/CHN/2019 (Misc.) FPA-PMLA-1744/CHN/2017 |
||
| K. Velusamy | … | Applicant/Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Chennai |
… | Respondent |
| & | ||
| 5. MP-PMLA-3486/CHN/2017 (Misc.) MP-PMLA-3463/CHN/2017 (Stay) FPA-PMLA-1771/CHN/2017 |
||
| Tamilnad Mercantile Bank Ltd. | … | Applicant/Appellant |
| Versus | ||
| The Deputy Director | ||
Directorate of Enforcement, Chennai |
… | Respondent |
FPA-PMLA-1712/CHN/2017, FPA-PMLA-1713/CHN/2017, FPA-PMLA-1743/CHN/2017, FPA-PMLA-1744/CHN/2017 & FPA-PMLA-1771/CHN/2017
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Advocates/Authorized Representatives who appeared
For the Appellants : None For the Respondent : None CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN
ORDER 29.01.2021
FPA-PMLA-1712/CHN/2017, FPA-PMLA-1713/CHN/2017, FPA-PMLA-1743/CHN/2017, FPA-PMLA-1744/CHN/2017 & FPA-PMLA1771/CHN/2017
The matters are listed on 02nd February, 2021 but due to pandemic COVID-19 situation and in view of notification dated 29.01.2021 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 and 27.11.2020, 31.12.2020 and 15.01.2021 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 28th April, 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, 29th January, 2021 M
29th January, 2021
FPA-PMLA-1712/CHN/2017, FPA-PMLA-1713/CHN/2017, FPA-PMLA-1743/CHN/2017, FPA-PMLA-1744/CHN/2017 & FPA-PMLA-1771/CHN/2017
Page 2 of 2
M/s. ARI Fabrics Limited
Thiru S.K. Karthikeyan
Shri P. Velmurugan
K. Velusamy
Tamilnad Mercantile Bank Ltd.
The Deputy Director, Directorate of Enforcement, Chennai
G. C. MISHRA
As recorded by the court registry
13 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
