Matters listed for hearing were adjourned due to the suspension of the Tribunal's functioning caused by the COVID-19 pandemic situation.
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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
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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
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MP-PMLA-3609/CHN/2017
MP-PMLA-3611/CHN/2017
MP-PMLA-3613/CHN/2017
MP-PMLA-3615/CHN/2017
Directorate of Enforcement, Chennai
G.C. Mishra
As recorded by the court registry
13 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
