MultipleMiscellaneousappealsunderthePMLAwereadjournedinviewofpandemicnfctssuspendingthefunctioningoftheTribunalInterimstayscontinued.OnlyoneJudgeappearednoargumentsheardmatteradjournedtodateofhearing.
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-4865/DLI/2018 (Stay) FPA-PMLA-2499/DLI/2018 |
||
|---|---|---|
Shri Karti P. Chidambaram |
… | Appellant/Applicant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Delhi | … | Respondent |
| (2) MP-PMLA-4857/DLI/2018 (Misc.) | ||
| FPA-PMLA-2500/DLI/2018 | ||
| V. Murali | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Delhi | … | Respondent |
| (3) MP-PMLA-4858/DLI/2018 (Misc.) MP-PMLA-4859/DLI/2018 (COD) |
||
| FPA-PMLA-2501/DLI/2018 | ||
| S. Bhaskaraman | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Delhi | … | Respondent |
| (4) MP-PMLA-4860/DLI/2018 (Misc.) MP-PMLA-4861/DLI/2018 (COD) |
||
| FPA-PMLA-2502/DLI/2018 | ||
| Ms. J.D. Vinula | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Delhi | … | Respondent |
| (5) MP-PMLA-4866/DLI/2018 (Misc.) MP-PMLA-4867/DLI/2018 (COD) |
||
| FPA-PMLA-2505/DLI/2018 | ||
| M/s. Chess Global Advisory Services | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Delhi | … | Respondent |
| (6) MP-PMLA-4868/DLI/2018 (Misc.) MP-PMLA-4869/DLI/2018 (COD) |
||
| FPA-PMLA-2506/DLI/2018 | ||
| M/s. Chess Global Advisory Services | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director | ||
Directorate of Enforcement, Delhi |
… | Respondent |
| (7) MP-PMLA-4870/DLI/2018 (Misc.) | ||
MP-PMLA-4871/DLI/2018 (COD) |
||
| FPA-PMLA-2507/DLI/2018 | ||
| Shri R. Balachandran | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director | ||
Directorate of Enforcement, Delhi |
… | Respondent |
FPA-PMLA-2499-2502, 2505-2508/DLI/2018
Page 1 of 2
(8) MP-PMLA-4872/DLI/2018 (Misc.) MP-PMLA-4873/DLI/2018 (COD) FPA-PMLA-2508/DLI/2018 M/s. K.C. Foods Pvt. Ltd. … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Delhi … 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-2499-2502, 2505-2508/DLI/2018
The matters are listed on 10th February, 2021 but due to pandemic COVID-19 situation and in view of notification 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 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 13th 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 ‘m’
FPA-PMLA-2499-2502, 2505-2508/DLI/2018
Page 2 of 2
Karti P. Chidambaram
The Deputy Director, Directorate of Enforcement, Delhi
G. C. Mishra
As recorded by the court registry
9 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
