Disposed

FPA-PMLA-1856/CHN/2017 of Shri v. Tamil Rajan v/s The Deputy Director Directorate of Enforcement, Chennai

ATFP21 Jan 2021FPA-PMLA-1856/CHN/2017

Case brief

AI extract

What is this about?

The Appellate Tribunal adjourned three money laundering matters listed on January 21, 2021, to April 14, 2021, due to the COVID-19 pandemic and related suspension notifications. It clarified that interim stay orders remain in force until the next hearing.

What did the court decide?

Adjournment of hearing and clarification on continuation of interim stays.

FPA-PMLA-1856/CHN/2017 of Shri v Tamil Rajan v/s The Deputy… — Money Laundering | ATFP (2021)

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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI

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1. MP-PMLA-3831/CHN/2017 (Misc.) MP-PMLA-3634/CHN/2017 (Stay) FPA-PMLA-1856/CHN/2017
Shri V Tamil Rajan	…	Appellant/Applicant
Versus
The Deputy Director
Directorate of Enforcement, Chennai	…	Respondent
2. MP-PMLA-3832/CHN/2017 (Misc.) MP-PMLA-3635/CHN/2017 (Stay) FPA-PMLA-1857/CHN/2017
Smt. K. Jeyamani	…	Appellant/Applicant
Versus
The Deputy Director
Directorate of Enforcement, Chennai	…	Respondent
3. MP-PMLA-3833/CHN/2017 (Misc.) MP-PMLA-3636/CHN/2017 (Stay) FPA-PMLA-1858/CHN/2017
Shri V Kasimayan	…	Appellant/Applicant
Versus
The Deputy Director
Directorate of Enforcement, Chennai	…	Respondent

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Advocates/Authorized Representatives who appeared

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

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ORDER 15.01.2021

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FPA-PMLA-1856-1858/CHN/2017

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The matters are listed on 21^st 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-1856-1858/CHN/2017

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Page 1 of 2

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functioning of Appellate Tribunal, the matters are adjourned to 14^th April, 2021.

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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.

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(Roma Ambwani) Registrar-in- Charge

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New Delhi,

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15^th January, 2021

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FPA-PMLA-1856-1858/CHN/2017

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FPA-PMLA-1856/CHN/2017 of Shri v. Tamil Rajan v/s The Deputy Director Directorate of Enforcement, Chennai

Case brief

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FPA-PMLA-1856/CHN/2017 of Shri v. Tamil Rajan v/s The Deputy Director Directorate of Enforcement, Chennai

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