FPA-PMLA-519/CHN/2013 of M. Moorthy v/s The Joint Director, Directorate of Enforcement, Chennai
Case brief
What is this about?
Its the Trafficking and O.P. 2020 date. null
A compact analysis
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-864/CHN/2014 (Stay) FPA-PMLA-518/CHN/2013 M. Moorthy … Appellant
Versus
The Joint Director, Directorate of Enforcement, Chennai … Respondent
2. MP-PMLA-862/CHN/2014 (Stay) FPA-PMLA-519/CHN/2013 M. Moorthy … Appellant
Versus
The Joint 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 31.12.2020
FPA-PMLA-518/CHN/2013 & FPA-PMLA-519/CHN/2013
The matters are listed on 08.01.2021 but due to pandemic COVID-19 situation and in view of notice dated 31.12.2020 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 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 05th March, 2021.
Parties & counsel
- appellant
M. Moorthy
- respondent
The Joint Director, Directorate of Enforcement, Chennai
Coram
G. C. Mishra
Case details
As recorded by the court registry
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