The Appellate Tribunal adjourned the hearing of two cases pending for pandemic restrictions, clarifying that any existing interim stay continues till the next date.
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, NDPS, PMLA & PBPT ACT AT NEW DELHI
1. MP-PMLA-3778/COCHIN/2017 (Stay) FPA-PMLA-1914/COCHIN/2017 Lenin M.R. … Appellant Versus The Deputy Director, Directorate of Enforcement, Cochin … Respondent 2. MP-PMLA-3886/COCHIN/2017 (Stay) FPA-PMLA-1922/COCHIN/2017 P.K. Sanakumar & Anr. … Appellants Versus The Deputy Director, Directorate of Enforcement, Cochin … Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : None For the Respondent : None CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN
ORDER 12.02.2021
FPA-PMLA-1914 & 1922/COCHIN/2017
The matters are listed on 22nd February, 2021 but due to pandemic COVID-19 situation and in view of notification dated 12.02.2021 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, 31.12.2020 15.01.2021 and 29.01.2021 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 27th May, 2021.
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, 12th February, 2021 M
FPA-PMLA-1914/COCHIN/2017 FPA-PMLA-1922/COCHIN/2017
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Lenin M.R.
The Deputy Director, Directorate of Enforcement, Cochin
P.K. Sanakumar
G. C. Mishra
As recorded by the court registry
8 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
