Appeals under PMLA against orders of the adjudicating authority before the Appellate Tribunal. No advocates appeared. Matters were adjourned to 13.05.2021 due to the COVID-19 pandemic suspension of functioning.
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
Shri Karti P. Chidambaram
V. Murali
S. Bhaskaraman
Ms. J.D. Vinula
M/s. Chess Global Advisory Services
Shri R. Balachandran
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
