The bench listed multiple appeals before the Appellate Tribunal for SAFA (PMLA Act) for hearing on a future date. Due to the COVID-19 situation and tribunal notifications regarding suspension of functioning, the matters were adjourned.
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, PMLA, NDPS & PBPT ACT AT NEW DELHI
| 1. FPA-PMLA-1820/CHN/2017 | ||
|---|---|---|
| Shri P. Palanisamy | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Chennai |
… | Respondent |
| 2. FPA-PMLA-1821/CHN/2017 | ||
| Smt. P. Selvi | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Chennai |
… | Respondent |
| 3. FPA-PMLA-1822/CHN/2017 | ||
| Shri A. Maharajan | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Chennai |
… | Respondent |
| 4. MP-PMLA-3563/CHN/2017 (Stay) FPA-PMLA-1823/CHN/2017 |
||
| P.R.P.Granites | … | Appellant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Chennai | … | Respondent |
| 5. FPA-PMLA-1824/CHN/2017 | ||
| Smt. M. Sivaranjani | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Chennai |
… | Respondent |
| 6. FPA-PMLA-1825/CHN/2017 | ||
| Smt. S. Chandralekha | … | Appellant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Chennai | … | Respondent |
FPA-PMLA-1820-1827/CHN/2017 & FPA-PMLA-1829/CHN/2017
Page 1 of 3
| 7. FPA-PMLA-1826/CHN/2017 | |
|---|---|
| Shri P. Senthil Kumar … |
Appellant |
| Versus | |
| The Deputy Director Directorate of Enforcement, Chennai … |
Respondent |
| 8. FPA-PMLA-1827/CHN/2017 | |
| Shri P. Suresh Kumar … |
Appellant |
| Versus | |
| The Deputy Director Directorate of Enforcement, Chennai … |
Respondent |
| 10. MP-PMLA-3564/CHN/2017 (Stay) MP-PMLA-3565/CHN/2017 (Exem) FPA-PMLA-1829/CHN/2017 |
|
| M/s. PRP Exports … |
Appellant |
| Versus | |
| The Deputy Director Directorate of Enforcement, Chennai … |
Respondent |
| Advocates/Authorized Representatives who appe | ared |
| For the Appellants | : None |
|---|---|
| For the Respondent | : None |
| CORAM | |
| SHRI G. C. MISHRA | : ACTING CHAIRMAN |
| ORDER 15.01.2021 |
FPA-PMLA-1820-1827, 1829/CHN/2017
The matters are listed on 19th January, 2021 but due to pandemic COVID-19 situation and in view of notification dated 15.01.2021 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 and 31.12.2020 issued by Appellate Tribunal regarding suspension of
FPA-PMLA-1820-1827/CHN/2017 & FPA-PMLA-1829/CHN/2017
Page 2 of 3
adjourned to 18th
functioning of Appellate Tribunal, the matters are March, 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, 15th January, 2021
M
FPA-PMLA-1820-1827/CHN/2017
& FPA-PMLA-1829/CHN/2017
Page 3 of 3
Shri P. Palanisamy
Smt. P. Selvi
Shri A. Maharajan
P.R.P. Granites
Smt. M. Sivaranjani
Smt. S. Chandralekha
G. C. MISHRA
As recorded by the court registry
9 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
