Disposed

FPA-PMLA-1751/CHN/2017 of M. Thenmozhi v/s The Deputy Director Directorate of Enforcement, Chennai

ATFP3 Mar 2021FPA-PMLA-1751/CHN/2017

Case brief

AI extract

What is this about?

The Appellate Tribunal under the PMLA, New Delhi, issued an order adjourning four filed matters related to FPA and Stay petitions to July 5, 2021 due to the COVID-19 pandemic suspension of tribunal functioning. Existing interim orders were clarified to remain operative.

What did the court decide?

Adjournment of the applications to 05.07.2021 due to COVID-19 suspension of hearing; interim orders clarified to continue.

FPA-PMLA-1751/CHN/2017 of M. Thenmozhi v/s The Deputy Director… — Money Laundering | ATFP (2021)

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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI

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1.	MP-PMLA-3779/CHN/2017 (Misc.) MP-PMLA-3383/CHN/2017 (Stay) FPA-PMLA-1749/CHN/2017
	C. Monoharan …	Appellant/Applicant
	Versus
	The Deputy Director Directorate of Enforcement, Chennai …	Respondent
2.	MP-PMLA-3780/CHN/2017 (Misc.) MP-PMLA-3384/CHN/2017 (Stay) FPA-PMLA-1750/CHN/2017
	C. Lakshmi …	Appellant/Applicant
	Versus
	The Deputy Director Directorate of Enforcement, Chennai …	Respondent
3.	MP-PMLA-3781/CHN/2017 (Misc.) MP-PMLA-3385/CHN/2017 (Stay) FPA-PMLA-1751/CHN/2017
	M. Thenmozhi …	Appellant/Applicant
	Versus
	The Deputy Director Directorate of Enforcement, Chennai …	Respondent
4.	MP-PMLA-3782/CHN/2017 (Misc.) MP-PMLA-3386/CHN/2017 (Stay) FPA-PMLA-1752/CHN/2017
	M/s. Nitesh Tools Pvt. Ltd. …	Appellant/Applicant
	Versus
	The Deputy Director Directorate of Enforcement, Chennai …	Respondent
Adv	ocates/Authorized Representatives who appe	ared
For t	he Appellants : None
For t	he Respondent : None
COR SHRI	AM G. C. MISHRA : ACTING C	HAIRMAN

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FPA-PMLA-1749-1752/CHN/2017

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Page 1 of 2

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ORDER 26.02.2021

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FPA-PMLA-1749-1752/CHN/2017

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The matters are listed on 03^rd March, 2021 but due to pandemic COVID-19 situation and in view of notification 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 and 27.11.2020, 31.12.2020 15.01.2021, 29.01.2021 and 12.02.2021 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 05^th July, 2021.

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It is to clarify that the interim order of stay/status quo, if any, already passed, to continue till the next date of hearing.

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(Roma Ambwani) Registrar-in- Charge

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New Delhi, 26^th February, 2021 M

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FPA-PMLA-1749-1752/CHN/2017

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Page 2 of 2

FPA-PMLA-1751/CHN/2017 of M. Thenmozhi v/s The Deputy Director Directorate of Enforcement, Chennai

Case brief

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FPA-PMLA-1751/CHN/2017 of M. Thenmozhi v/s The Deputy Director Directorate of Enforcement, Chennai

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