Appeals adjourned to 05th July 2021 due to the suspension of the Appellate Tribunal's functioning during the COVID-19 pandemic.
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-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 |
FPA-PMLA-1749-1752/CHN/2017
Page 1 of 2
ORDER 26.02.2021
FPA-PMLA-1749-1752/CHN/2017
The matters are listed on 03rd 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 05th 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 M
FPA-PMLA-1749-1752/CHN/2017
Page 2 of 2
C. Monoharan
C. Lakshmi
M. Thenmozhi
M/s. Nitesh Tools Pvt. Ltd.
The Deputy Director
Directorate of Enforcement, Chennai
G. C. Mishra
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
