Matters were adjourned to 11th May, 2021 due to the COVID-19 pandemic and suspension of the Tribunal's functioning. Existing interim orders to continue till the next hearing.
Matters adjourned to 11th May, 2021; interim orders to continue.
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, PMLA, NDPS & PBPT ACT AT NEW DELHI
| 1. MP-PMLA-4552/CHN/2018 (Stay) FPA-PMLA-2344/CHN/2018 Shri P. Senthil Kumar & Anr. |
… | Appellants |
|---|---|---|
| 2. MP-PMLA-4553/CHN/2018 (Stay) FPA-PMLA-2345/CHN/2018 |
||
| Shri K. Murugesan | … | Appellant |
| 3. MP-PMLA-4723/CHN/2018 (A.D.) |
||
| MP-PMLA-4608/CHN/2018 (E.H.) In MP-PMLA-4555/CHN/2018 (Stay) MP-PMLA-4556/CHN/2018 (Stay) MP-PMLA-4563/CHN/2018 (Stay) FPA-PMLA-2347/CHN/2018 |
||
| Shri C. Rabeek Raja | … | Appellant |
| 4. MP-PMLA-4724/CHN/2018 (A.D.) | ||
| MP-PMLA-4609/CHN/2018 (E.H.) | ||
| In MP-PMLA-4557/CHN/2018 (Stay) MP-PMLA-4558/CHN/2018 (Stay) FPA-PMLA-2348/CHN/2018 |
||
| Shri R. Yasar Arabath | … | Appellant |
| 5. MP-PMLA-4725/CHN/2018 (A.D.) MP-PMLA-4559/CHN/2018 (Stay) |
||
| MP-PMLA-4560/CHN/2018 (Stay) | ||
| FPA-PMLA-2349/CHN/2018 | ||
| Shri R. Rahuman | … | Appellant |
| 6. MP-PMLA-4726/CHN/2018 (A.D.) | ||
| MP-PMLA-4561/CHN/2018 (Stay) MP-PMLA-4562/CHN/2018 (Stay) |
||
| FPA-PMLA-2350/CHN/2018 | ||
| Shri C. Paneer Mohamed | … | Appellant |
| 7. MP-PMLA-4727/CHN/2018 (A.D.) MP-PMLA-4564/CHN/2018 (Stay) MP-PMLA-4565/CHN/2018 (Stay) FPA-PMLA-2351/CHN/2018 |
||
| Shri C. Anwar Ali | … | Appellant |
| 8. MP-PMLA-4728/CHN/2018 (A.D.) |
||
| MP-PMLA-4566/CHN/2018 (Stay) MP-PMLA-4567/CHN/2018 (Stay) |
||
FPA-PMLA-2352/CHN/2018 |
||
| Shri C. Raj Kapoor | … | Appellant |
| 9. MP-PMLA-4729/CHN/2018 (A.D.) | ||
| MP-PMLA-4568/CHN/2018 (Stay) | ||
| MP-PMLA-4569/CHN/2018 (Stay) | ||
FPA-PMLA-2353/CHN/2018 |
||
Shri C. Nagoor Hanifa |
… | Appellant |
FPA-PMLA-2344 & 2345/CHN/2018 FPA-PMLA-2347 to 2357/CHN/2018 FPA-PMLA-2392 to 2394/CHN/2018
Page 1 of 3
| 10. | MP-PMLA-4730/CHN/2018 (A.D.) MP-PMLA-4610/CHN/2018 (E.H.) In MP-PMLA-4570/CHN/2018 (Stay) MP-PMLA-4571/CHN/2018 (Stay) MP-PMLA-4572/CHN/2018 (Stay) FPA-PMLA-2354/CHN/2018 Smt. R. Kasaniya Begum … |
Appellant |
|---|---|---|
| **11. ** |
MP-PMLA-4731/CHN/2018 (A.D.) MP-PMLA-4573/CHN/2018 (Stay) MP-PMLA-4574/CHN/2018 (Stay) FPA-PMLA-2355/CHN/2018 Shri C. Azad Mohamed … |
Appellant |
| **12. ** | MP-PMLA-4732/CHN/2018 (A.D.) MP-PMLA-4575/CHN/2018 (Stay) MP-PMLA-4576/CHN/2018 (Stay) FPA-PMLA-2356/CHN/2018 Shri K. Heeralal … |
Appellant |
| **13. ** | MP-PMLA-4733/CHN/2018 (A.D.) MP-PMLA-4577/CHN/2018 (Stay) MP-PMLA-4578/CHN/2018 (Stay) FPA-PMLA-2357/CHN/2018 Smt. H. Sheela Begam @ Asma Begam … |
Appellant |
| **14. ** | MP-PMLA-4617/CHN/2018 (E.H.) MP-PMLA-4618/CHN/2018 (Stay) MP-PMLA-4619/CHN/2018 (Stay) MP-PMLA-4620/CHN/2018 (Stay) FPA-PMLA-2392/CHN/2018 M/s. R. R. Granites … |
Appellant |
| **15. ** | MP-PMLA-4622/CHN/2018 (Stay) MP-PMLA-4623/CHN/2018 (Stay) MP-PMLA-4624/CHN/2018 (Exem.) FPA-PMLA-2393/CHN/2018 Shri P. Rajesekaran … |
Appellant |
| **16. ** | MP-PMLA-4626/CHN/2018 (Stay) MP-PMLA-4627/CHN/2018 (Exem.) FPA-PMLA-2394/CHN/2018 Shri S. Siddique Raja … |
Appellant |
| Versus | ||
| The Deputy Director, Directorate of Enforcement, Chennai … |
Respondent | |
| Advo | cates/Authorized Representatives who appeared | |
| For th | e Appellants : None |
|
| For th | e Respondent : None |
|
| CORA | M | |
| SHRI | G.C. MISHRA : ACTING CHAIR |
MAN |
| FPA-PM |
LA-2344 & 2345/CHN/2018 |
|
| FPA-PM FPA-PM |
LA-2347 to 2357/CHN/2018 LA-2392 to 2394/CHN/2018 |
Page 2 of 3 |
ORDER
29.01.2021
FPA-PMLA-2344 & 2345/CHN/2018, FPA-PMLA-2347 to 2357/CHN/2018 & FPA-PMLA-2392 to 2394/CHN/2018
The matters are listed on 09.02.2021 but due to pandemic COVID-19 situation and in view of notice dated 29.01.2021 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 & 15.01.2021 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 11th 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, 29th January, 2021
‘A’
FPA-PMLA-2344 & 2345/CHN/2018 FPA-PMLA-2347 to 2357/CHN/2018 FPA-PMLA-2392 to 2394/CHN/2018
Page 3 of 3
Shri P. Senthil Kumar & Anr.
Shri K. Murugesan
Shri C. Rabeek Raja
Shri R. Yasar Arabath
Shri R. Rahuman
Shri C. Paneer Mohamed
G.C. Mishra
As recorded by the court registry
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
