The court adjourned matters as per pandemic-related suspension notifications, clarifying that existing interim stay orders continue until the next hearing on 24.05.2021.
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-5887/CHN/2019 (Stay) MP-PMLA-5888/CHN/2019 (COD) FPA-PMLA-2975/CHN/2019 |
|
|---|---|
| State Bank of India | … Appellant |
| Versus | |
| The Deputy Director | |
| Directorate of Enforcement, Chennai & Ors. | … Respondents |
| 2. MP-PMLA-5859/CHN/2019 (Exem.) MP-PMLA-5858/CHN/2019 (Stay) FPA-PMLA-2960/CHN/2019 |
|
| Yes Bank Ltd. | … Appellant |
| Versus | |
| The Deputy Director | |
| Directorate of Enforcement, Chennai & Ors. | … Respondents |
| 3. MP-PMLA-5856/CHN/2019 (E.H.) MP-PMLA-5626/CHN/2019 (Stay) FPA-PMLA-2896/CHN/2019 |
|
| M/s. Nathella Sampath Jeawelry Pvt. Ltd. | … Appellant |
| Versus | |
| The Deputy Director | |
| Directorate of Enforcement, Chennai & Ors. | … Respondents |
Advocates/Authorized Representatives who appeared
| For the Appellant (SBI) |
: None |
|---|---|
| For the Appellant no. 2 | : None |
| For the Appellant no. 3 | : None |
| For the Respondent No. 1 (ED) | : None |
| CORAM SHRI G.C. MISHRA |
: ACTING CHAIRMAN |
ORDER 12.02.2021
FPA-PMLA-2975/CHN/2019, FPA-PMLA-2960/CHN/2019 & FPAPMLA-2896/CHN/2019
The matters are listed on 18th February, 2021 but due to pandemic
COVID-19 situation and in view of notice dated 12.02.2021 read with
FPA-PMLA-2975/CHN/2019, FPA-PMLA-2960/CHN/2019
& FPA-PMLA-2896/CHN/2019
Page 1 of 2
| earlier noti |
fications 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 | & 29.01.2021 | issued by A | ppellate Tribun | al regarding |
| suspension | of functioning | of Appellate | Tribunal, the | matters are |
| adjourned to | 24thMay, 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, 12th ‘D’
12th February, 2021
FPA-PMLA-2975/CHN/2019, FPA-PMLA-2960/CHN/2019
Page 2 of 2
& FPA-PMLA-2896/CHN/2019
State Bank of India
Yes Bank Ltd.
M/s. Nathella Sampath Jeawelry Pvt. Ltd.
The Deputy Director, Directorate of Enforcement, Chennai
G.C. MISHRA
As recorded by the court registry
15 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
