Disposed

FPA-PMLA-1827/CHN/2017 of Shri P. Suresh Kumar v/s The Deputy Director Directorate of Enforcement, Chennai

ATFP19 Jan 2021FPA-PMLA-1827/CHN/2017

Case brief

AI extract

What is this about?

Appellate Tribunal for SAFEMA, FEMA, PMLA, NDPS & PBPT Act at New Delhi issued an order suspending the hearing of various appeals due to the COVID-19 pandemic and notional suspension of Tribunal functioning. The order clarified that interim status orders remain valid until the next hearing.

What the court decided

AI extract

FPA-PMLA-1827/CHN/2017 of Shri P. Suresh Kumar v/s The Deputy… — Money Laundering | ATFP (2021)

¶1

APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI

¶2

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

¶3

FPA-PMLA-1820-1827/CHN/2017 & FPA-PMLA-1829/CHN/2017

¶4

Page 1 of 3

¶5

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

¶6

For the Appellants	: None
For the Respondent	: None
CORAM
SHRI G. C. MISHRA	: ACTING CHAIRMAN
	ORDER 15.01.2021

¶7

FPA-PMLA-1820-1827, 1829/CHN/2017

¶8

The matters are listed on 19^th 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

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FPA-PMLA-1820-1827/CHN/2017 & FPA-PMLA-1829/CHN/2017

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Page 2 of 3

¶11

adjourned to 18^th

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functioning of Appellate Tribunal, the matters are March, 2021.

¶13

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

¶14

(Roma Ambwani) Registrar-in- Charge

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New Delhi, 15^th January, 2021

¶16

¶17

FPA-PMLA-1820-1827/CHN/2017

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& FPA-PMLA-1829/CHN/2017

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Page 3 of 3

FPA-PMLA-1827/CHN/2017 of Shri P. Suresh Kumar v/s The Deputy Director Directorate of Enforcement, Chennai

Case brief

What is this about?

What the court decided

FPA-PMLA-1827/CHN/2017 of Shri P. Suresh Kumar v/s The Deputy Director Directorate of Enforcement, Chennai

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What the court decided

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