Disposed

FPA-PMLA-2355/CHN/2018 of Shri C. Azad Mohamed v/s The Deputy Director, Directorate of Enforcement, Chennai

ATFP9 Feb 2021FPA-PMLA-2355/CHN/2018

Case brief

AI extract

What is this about?

The Appellate Tribunal for FEMA (Parts II & III), PMLA, and NDPS adjourned multiple undisposed enforcement matters listed for public hearing on 09.02.2021 to 11th May, 2021 due to the COVID-19 pandemic.

What did the court decide?

Matters listed for public hearing were adjourned to 11th May, 2021. Pending interim stay/status quo orders were allowed to continue till the next hearing date.

FPA-PMLA-2355/CHN/2018 of Shri C. Azad Mohamed v/s The Deputy Director, Directorate of Enforcement, Chennai — ATFP (2021) — LawSathi Research

¶1

APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI

¶2

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

¶3

FPA-PMLA-2344 & 2345/CHN/2018 FPA-PMLA-2347 to 2357/CHN/2018 FPA-PMLA-2392 to 2394/CHN/2018

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Page 1 of 3

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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

¶6

ORDER

¶7

29.01.2021

¶8

FPA-PMLA-2344 & 2345/CHN/2018, FPA-PMLA-2347 to 2357/CHN/2018 & FPA-PMLA-2392 to 2394/CHN/2018

¶9

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 11^th May, 2021.

¶10

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

¶11

(Roma Ambwani) Registrar-In-Charge

¶12

New Delhi, 29^th January, 2021

¶13

‘A’

¶14

FPA-PMLA-2344 & 2345/CHN/2018 FPA-PMLA-2347 to 2357/CHN/2018 FPA-PMLA-2392 to 2394/CHN/2018

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Page 3 of 3

FPA-PMLA-2355/CHN/2018 of Shri C. Azad Mohamed v/s The Deputy Director, Directorate of Enforcement, Chennai

Case brief

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FPA-PMLA-2355/CHN/2018 of Shri C. Azad Mohamed v/s The Deputy Director, Directorate of Enforcement, Chennai

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