Disposed

FPA-PMLA-1857/CHN/2017 of Smt. K. Jeyamani v/s The Deputy Director Directorate of Enforcement, Chennai

ATFP21 Jan 2021FPA-PMLA-1857/CHN/2017

Case brief

AI extract

What is this about?

The Appellate Tribunal, PMLA, New Delhi, was hearing three miscellaneous applications (FPA-PMLA-1856/2017 to 1858/2017). Due to the COVID-19 pandemic, the Tribunal issued an order adjourning the matters to 14th April, 2021 inherent continuing any existing interim stay or status quo.

What did the court decide?

Matters adjourned to 14th April 2021; existing interim stay/status quo to continue.

FPA-PMLA-1857/CHN/2017 of Smt. K. Jeyamani v/s The Deputy… — Money Laundering | ATFP (2021)

¶1

APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI

¶2

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

¶3

Advocates/Authorized Representatives who appeared

¶4

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

¶5

ORDER 15.01.2021

¶6

FPA-PMLA-1856-1858/CHN/2017

¶7

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

¶8

FPA-PMLA-1856-1858/CHN/2017

¶9

Page 1 of 2

¶10

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

¶11

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

¶12

(Roma Ambwani) Registrar-in- Charge

¶13

New Delhi,

¶14

15^th January, 2021

¶15

¶16

FPA-PMLA-1856-1858/CHN/2017

¶17

Page 2 of 2

FPA-PMLA-1857/CHN/2017 of Smt. K. Jeyamani v/s The Deputy Director Directorate of Enforcement, Chennai

Case brief

What is this about?

What did the court decide?

FPA-PMLA-1857/CHN/2017 of Smt. K. Jeyamani v/s The Deputy Director Directorate of Enforcement, Chennai

Case brief

What is this about?

What did the court decide?

What the court decided

A compact analysis

Parties & counsel

Coram

Case details

All orders in this case

Similar cases