Disposed

FPA-PMLA-833/HYD/2015 of Mohd. Khaja Pasha @ Khaja Hussain & Anr. v/s The Joint Director Directorate of Enforcement, Hyderabad

ATFP19 Feb 2021FPA-PMLA-833/HYD/2015

Case brief

AI extract

What is this about?

A single judge order adjourning six connected appeals filed under the Prevention of Money Laundering Act. The hearing scheduled for 19 February 2021 was postponed to 25 May 2021 due to the suspension of the Appellate Tribunal's functioning caused by the COVID-19 pandemic. The order clarified that existing interim stays remain in effect until the next date.

What the court decided

AI extract

FPA-PMLA-833/HYD/2015 of Mohd. Khaja Pasha @ Khaja Hussain & Anr. v/s The Joint Director Directorate of Enforcement, Hyderabad — ATFP (2021) — LawSathi Research

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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI

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1. MP-PMLA-1550/HYD/2015 (Stay) MP-PMLA-1551/HYD/2015 (Exemption) FPA-PMLA-830/HYD/2015
Nathi Santosh @ Naga Santosh	…	Appellant
Versus
The Joint Director Directorate of Enforcement, Hyderabad	…	Respondent
2. MP-PMLA-1552/HYD/2015 (Stay) MP-PMLA-1553/HYD/2015 (Exemption) FPA-PMLA-831/HYD/2015
Tallapalli Praveen Kumar	…	Appellant
Versus
The Joint Director Directorate of Enforcement, Hyderabad	…	Respondent
3. MP-PMLA-1554/HYD/2015 (Stay) MP-PMLA-1555/HYD/2015 (Exemption) FPA-PMLA-832/HYD/2015
Kattekola Nagarjuna Rao	…	Appellant
Versus
The Joint Director Directorate of Enforcement, Hyderabad	…	Respondent
4. MP-PMLA-1556/HYD/2015 (Stay) MP-PMLA-1557/HYD/2015 (Exemption) FPA-PMLA-833/HYD/2015
Mohd. Khaja Pasha @ Khaja Hussain & Anr.	…	Appellants
Versus
The Joint Director Directorate of Enforcement, Hyderabad	…	Respondent
5. MP-PMLA-1558/HYD/2015 (Stay) MP-PMLA-1559/HYD/2015 (Exemption) FPA-PMLA-834/HYD/2015
Bathula Chandrasekhar	…	Appellant
Versus
The Joint Director Directorate of Enforcement, Hyderabad	…	Respondent
&
6. FPA-PMLA-585/HYD/2014
Thoutam Shiva Kumar & Ors.	…	Appellants
FPA-PMLA-830/HYD/2015, FPA-PMLA-831/HYD/2015,
FPA-PMLA-832/HYD/2015, FPA-PMLA-833/HYD/2015, FPA-PMLA-834/HYD/2015 & FPA-PMLA-585/HYD/2014		Page 1 of

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Page 1 of 2

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Versus

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The Joint Director Directorate of Enforcement, Hyderabad …

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Respondent

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Advocates/Authorized Representatives who appeared

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For the Appellants	: None
For the Respondent (ED)	: None
CORAM
SHRI G. C. MISHRA	: ACTING CHAIRMAN

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ORDER 12.02.2021

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FPA-PMLA-830/HYD/2015, FPA-PMLA-831/HYD/2015, FPA-PMLA-832 /HYD/2015, FPA-PMLA-833/HYD/2015, FPA-PMLA-834/HYD/2015 & FPA-PMLA-585/HYD/2014

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The matters are listed on 19^th February, 2021 but due to pandemic COVID-19 situation and in view of notice dated 12.02.2021 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, 14.09.2020, 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 Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 25^th May, 2021.

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It is to clarify that the interim order of stay/status quo, if any, already passed, to continue till the next date of hearing.

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(Roma Ambwani) Registrar-In-Charge

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New Delhi, 12^th February, 2021

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‘AS’

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FPA-PMLA-830/HYD/2015, FPA-PMLA-831/HYD/2015, FPA-PMLA-832/HYD/2015, FPA-PMLA-833/HYD/2015, FPA-PMLA-834/HYD/2015 & FPA-PMLA-585/HYD/2014

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FPA-PMLA-833/HYD/2015 of Mohd. Khaja Pasha @ Khaja Hussain & Anr. v/s The Joint Director Directorate of Enforcement, Hyderabad

Case brief

What is this about?

What the court decided

FPA-PMLA-833/HYD/2015 of Mohd. Khaja Pasha @ Khaja Hussain & Anr. v/s The Joint Director Directorate of Enforcement, Hyderabad

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