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-5182/CHN/2018 (Stay) FPA-PMLA-2658/CHN/2018 |
||
|---|---|---|
| M/s. PRP Exports | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Chennai |
… | Respondent |
| 2. MP-PMLA-5183/CHN/2018 (Stay) FPA-PMLA-2659/CHN/2018 |
||
| Shri. K. Deivendran | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Chennai |
… | Respondent |
| 3. MP-PMLA-5184/CHN/2018 (Stay) FPA-PMLA-2660/CHN/2018 |
||
| M/s. PRP Granites | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Chennai |
… | Respondent |
| 4. MP-PMLA-5186/CHN/2018 (Stay) FPA-PMLA-2662/CHN/2018 |
||
| Shri M. Gandhi | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Chennai |
… | Respondent |
| 5. MP-PMLA-5187/CHN/2018 (Stay) FPA-PMLA-2663/CHN/2018 |
||
| Shri P. Suresh Kumar | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Chennai |
… | Respondent |
| 6. MP-PMLA-5189/CHN/2018 (Exem.) MP-PMLA-5188/CHN/2018 (Stay) FPA-PMLA-2664/CHN/2018 |
||
| Dr. A. Chellakumar | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Chennai |
… | Respondent |
| 7. MP-PMLA-5195/CHN/2018 (Stay) FPA-PMLA-2667/CHN/2018 |
||
| Shri P. Senthil Kumar | … | Appellant |
| Versus |
FPA-PMLA-2658-2660/CHN/2018, FPA-PMLA-2662-2664/CHN/2018, FPA-PMLA-2667-2670/CHN/2018 & FPA-PMLA-2677/CHN/2018
Page 1 of 3
| The Deputy Director Directorate of Enforcement, Chennai |
… | Respondent |
|---|---|---|
| 8. MP-PMLA-5196/CHN/2018 (Stay) FPA-PMLA-2668/CHN/2018 |
||
| Shri A. Maharajan | … | Appellant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Chennai | … | Respondent |
| 9. MP-PMLA-5197/CHN/2018 (Stay) FPA-PMLA-2669/CHN/2018 |
||
| Shri K. Murugesan | … | Appellant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Chennai | … | Respondent |
| 10. MP-PMLA-5198/CHN/2018 (Stay) FPA-PMLA-2670/CHN/2018 |
||
| Shri P. Palanichamy | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Chennai |
… | Respondent |
| 11. MP-PMLA-5208/CHN/2018 (Stay) FPA-PMLA-2677/CHN/2018 |
||
| Smt. K. Sailaja Reddy & Ors. | … | Appellants |
| 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 15.01.2021 |
FPA-PMLA-2658-2660/CHN/2018, FPA-PMLA-2662-2664/CHN/2018, FPA-PMLA-2667-2670/CHN/2018 & FPA-PMLA-2677/CHN/2018
The matters are listed on 19th January, 2021 but due to pandemic COVID-19 situation and in view of notification dated
FPA-PMLA-2658-2660/CHN/2018, FPA-PMLA-2662-2664/CHN/2018, FPA-PMLA-2667-2670/CHN/2018 & FPA-PMLA-2677/CHN/2018
Page 2 of 3
15.01.2021 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 and 27.11.2020 and 31.12.2020 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 18th March, 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, 15th January, 2021
M
FPA-PMLA-2658-2660/CHN/2018, FPA-PMLA-2662-2664/CHN/2018, FPA-PMLA-2667-2670/CHN/2018 & FPA-PMLA-2677/CHN/2018
Page 3 of 3
M/s. PRP Exports
Shri. K. Deivendran
M/s. PRP Granites
Shri M. Gandhi
Shri P. Suresh Kumar
Dr. A. Chellakumar
Shri 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
