The Appellate Tribunal, Preventing of Money Laundering Act, New Delhi, adjourned the matter to 01st July, 2021 due to the pandemic COVID-19 and suspension of functioning of the Tribunal. The interim stay order continued till the next 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, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3376/CHN/2017 (Stay) FPA-PMLA-1745/CHN/2017 Srimathi S. Sarumathi & Anr. … Appellants Versus The Deputy Director Directorate of Enforcement, Chennai & Ors. … Respondents
Advocates/Authorized Representatives who appeared
| For the Appellants For the Respondent (ED) |
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None None |
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CORAM
SHRI G. C. MISHRA : ACTING CHAIRMAN
ORDER
26.02.2021
FPA-PMLA-1745/CHN/2017
The matter is listed on 01st 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, 14.09.2020, 30.09.2020, 15.10.2020, 29.10.2020, 13.11.2020, 27.11.2020, 31.12.2020, 15.01.2021, 29.01.2021 & 19.02.2021 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matter is adjourned to 01st 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.
‘AS’
(Roma Ambwani) Registrar-In-Charge
New Delhi, 26th February, 2021
FPA-PMLA-1745/CHN/2017
Page 1 of 1
Srimathi S. Sarumathi & Anr.
The Deputy Director Directorate of Enforcement, Chennai & Ors.
G. C. Mishra
As recorded by the court registry
12 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
