Disposed

FPA-PMLA-2335/DLI/2018 of Annamali Palaniappan v/s The Joint Director Directorate of Enforcement, New Delhi

ATFP10 Feb 2021FPA-PMLA-2335/DLI/2018

Case brief

AI extract

What is this about?

Three appeals filed by various appellants against the Joint Director under the Prevention of Money Laundering Act were listed for hearing. Due to the pandemic, the Appellate Tribunal suspended functioning, leading to the adjournment of these matters to November 23, 2020. An interim stay order, if any, was clarified to continue until the next hearing.

What did the court decide?

Matters adjourned to 23rd November 2020 with interim status quo/stay orders continuing till the next hearing.

FPA-PMLA-2335/DLI/2018 of Annamali Palaniappan v/s The Joint… — Banking and Recovery | ATFP (2021)

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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI

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1. MP-PMLA-4540/DLI/2018 (U.A.) MP-PMLA-4541/DLI/2018 (Stay) FPA-PMLA-2333/DLI/2018
P. Nandini …	Appellant/Applicant
Versus
The Joint Director
Directorate of Enforcement, New Delhi …	Respondent
2. MP-PMLA-4542/DLI/2018 (U.A.) MP-PMLA-4543/DLI/2018 (Stay) FPA-PMLA-2334/DLI/2018
M/s. Chess Management Services Pvt. Ltd. …	Appellant/Applicant
Versus
The Joint Director
Directorate of Enforcement, New Delhi …	Respondent
3. MP-PMLA-4544/DLI/2018 (U.A.) MP-PMLA-4545/DLI/2018 (Stay) FPA-PMLA-2335/DLI/2018
Annamali Palaniappan …	Appellant/Applicant
Versus
The Joint Director
Directorate of Enforcement, New Delhi …	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

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16.07.2020

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FPA-PMLA-2333-2335/DLI/2018

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The matters are listed on 22^nd July, 2020 but due to pandemic COVID-19 situation and in view of notice dated 16.07.2020 read with earlier notification dated 16.03.2020, 23.03.2020, 26.03.2020, 15.04.2020, 04.05.2020, 18.05.2020 and 30.06.2020 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 23^rd November, 2020.

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FPA-PMLA-2333-2335/DLI/2018 Page 1 of 2

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It is to clarify that the interim order of stay/status quo, if any,

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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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16^th July, 2020 M

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FPA-PMLA-2333-2335/DLI/2018

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FPA-PMLA-2335/DLI/2018 of Annamali Palaniappan v/s The Joint Director Directorate of Enforcement, New Delhi

Case brief

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FPA-PMLA-2335/DLI/2018 of Annamali Palaniappan v/s The Joint Director Directorate of Enforcement, New Delhi

Case brief

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