The Appellate Tribunal adjourned three PMLA appeals pending due to the COVID-19 pandemic suspension of effective hearing and directed the continuation of any existing interim stay orders till the next hearing.
Adjournment to 05.05.2021 with continuation of existing interim orders.
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-4583/CHN/2018 (Stay) FPA-PMLA-2361/CHN/2018 |
|
|---|---|
| M/s. Aalians Consultants India Pvt. Ltd. | … Appellant |
| 2. MP-PMLA-4591/CHN/2018 (U.A.) | |
| MP-PMLA-4592/CHN/2018 (Stay) | |
| MP-PMLA-4593/CHN/2018 (COD) FPA-PMLA-2368/CHN/2018 |
|
| Francis Chakkalamattom Peter | … Appellant |
| 3. MP-PMLA-4594/CHN/2018 (U.A.) MP-PMLA-4595/CHN/2018 (Stay) |
|
| MP-PMLA-4596/CHN/2018 (COD) FPA-PMLA-2369/CHN/2018 |
|
| Rose Arakkel | … Appellant |
| Versus | |
| The Deputy Director, | |
| Directorate of Enforcement, Chennai | … Respondent |
Advocates/Authorized Representatives who appeared
For the Appellants : None For the Respondent : None CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN ORDER 29.01.2021
FPA-PMLA-2361/CHN/2018, FPA-PMLA-2368/CHN/2018 & FPA-PMLA2369/CHN/2018
The matters are listed on 05.02.2021 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 05th May, 2021.
FPA-PMLA-2361/CHN/2018 FPA-PMLA-2368/CHN/2018 FPA-PMLA-2369/CHN/2018
Page 1 of 2
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-2361/CHN/2018 FPA-PMLA-2368/CHN/2018 FPA-PMLA-2369/CHN/2018
Page 2 of 2
M/s. Aalians Consultants India Pvt. Ltd.
Francis Chakkalamattom Peter
Rose Arakkel
The Deputy Director, Directorate of Enforcement, Chennai
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
