The Appellate Tribunal adjourned four appeal matters from January 20, 2021 to April 8, 2021 due to the pandemic. An interim stay order, if any, was clarified to continue until the next hearing.
Matters adjourned to 08th April, 2021; interim stay continued until next hearing.
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. MP-PMLA-3609/CHN/2017 (Stay) FPA-PMLA-1839/CHN/2017 J. Arul … Appellant 2. MP-PMLA-3611/CHN/2017 (Stay) FPA-PMLA-1840/CHN/2017 S. Nirmala … Appellant 3. MP-PMLA-3613/CHN/2017 (Stay) FPA-PMLA-1841/CHN/2017 Smt. S. Kumari … Appellant 4. MP-PMLA-3615/CHN/2017 (Stay) FPA-PMLA-1842/CHN/2017 D. Senthil … Appellant Versus The Deputy Director, Directorate of Enforcement, Chennai … Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : None For the Respondent : None CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER
15.01.2021
FPA-PMLA-1839/CHN/2017, FPA-PMLA-1840/CHN/2017, FPA-PMLA1841/CHN/2017 & FPA-PMLA-1842/CHN/2017
The matters are listed on 20.01.2021 but due to pandemic COVID-19 situation and in view of notice 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, 27.11.2020 & 31.12.2020 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 08th April, 2021.
FPA-PMLA-1839/CHN/2017 FPA-PMLA-1840/CHN/2017 FPA-PMLA-1841/CHN/2017 FPA-PMLA-1842/CHN/2017
Page 1 of 2
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
‘A’
FPA-PMLA-1839/CHN/2017 FPA-PMLA-1840/CHN/2017 FPA-PMLA-1841/CHN/2017 FPA-PMLA-1842/CHN/2017
Page 2 of 2
M.P. PMLA-3609/CHN/2017
M.P. PMLA-3611/CHN/2017
M.P. PMLA-3613/CHN/2017
M.P. PMLA-3615/CHN/2017
The Deputy Director, Directorate of Enforcement, Chennai
Shri 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
