Appeals against PMLA adjudications are listed but adjourned to 07 May 2021 due to pandemic suspension of Appellate Tribunal functioning. Existing interim orders to continue.
Matters adjourned to 07 May 2021; existing interim orders 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 FOR SAFEMA, FEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
| (1) MP-PMLA-3996/CHN/2017 (Misc.) MP-PMLA-3545/CHN/2017 (Stay) MP-PMLA-3546/CHN/2017 (Stay) FPA-PMLA-1813/CHN/2017 |
||
|---|---|---|
| M/s. Aiswariya Rock Exports | … | Appellant |
| V/s. | ||
| The Deputy Director, Directorate of Enforcement, Chennai |
… | Respondent |
| (2) MP-PMLA-3548/CHN/2017 (Stay) MP-PMLA-3549/CHN/2017 (Stay) FPA-PMLA-1814/CHN/2017 |
||
| S. Sankaranarayanan | … | Appellant |
| V/s. | ||
| The Deputy Director, | ||
| Directorate of Enforcement, Chennai | … | Respondent |
| (3) MP-PMLA-3551/CHN/2017 (Stay) MP-PMLA-3552/CHN/2017 (Stay) FPA-PMLA-1815/CHN/2017 |
||
| S. MadhviSelvaNachiar … |
App |
ellant |
| V/s. | ||
| The Deputy Director, Directorate of Enforcement, Chennai |
… | Respondent |
| (4). MP-PMLA-3554/CHN/2017 (Stay) MP-PMLA-3555/CHN/2017 (Stay) FPA-PMLA-1816/CHN/2017 |
||
| P.K. M. Selvam | … | Appellant |
| V/s. | ||
| The Deputy Director, Directorate of Enforcement, Chennai |
… | Respondent |
| (5). MP-PMLA-3557/CHN/2017 (Stay) MP-PMLA-3558/CHN/2017 (Stay) FPA-PMLA-1817/CHN/2017 |
||
| Smt. Poonguzhali | … | Appellant |
| V/s. | ||
| The Deputy Director, | ||
Directorate of Enforcement, Chennai |
… | Respondent |
FPA-PMLA-1813-1817/CHN/2017
Page 1 of 2
Advocates/Authorized Representatives who appeared
For the appellant : None For the respondent : None CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER 29.01.2021
FPA-PMLA-1813-1814-1815-1816 &1817/CHN/2017
The matters are listed on 08th 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, 27.11.2020 & 31.12.2020 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 07th 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, 29th January, 2021 ‘s’
FPA-PMLA-1813-1817/CHN/2017
Page 2 of 2
M/s. Aiswariya Rock Exports
The Deputy Director, Directorate of Enforcement, Chennai
S. Sankaranarayanan
The Deputy Director, Directorate of Enforcement, Chennai
S. MadhviSelvaNachiar
The Deputy Director, Directorate of Enforcement, Chennai
G.C. MISHRA
As recorded by the court registry
15 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
