Matters were listed for hearing on February 12, 2021, but adjourned to May 19, 2021, due to the COVID-19 pandemic and suspension of functioning by notices from the Appellate Tribunal.
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-3143/CHN/2017 (A.D.) MP-PMLA-1745/CHN/ 2015 (Stay) FPA-PMLA-856/CHN/2015 |
||
|---|---|---|
| Dr. V.M. Ganesan | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Chennai |
… | Respondent |
| (2) MP-PMLA-3144/CHN/2017 (A.D.) MP-PMLA-1746/CHN/ 2015 (Stay) FPA-PMLA-857/CHN/2015 |
||
| Dr. G. Thirumal | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Chennai | … | Respondent |
| (3) MP-PMLA-1631/CHN/ 2015 (Stay) FPA-PMLA-858/CHN/2015 |
||
| LIC Housing Finance Ltd. | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Chennai | … | Respondent |
Advocates/Authorized Representatives who appeared
| For the appellant | : None |
|---|---|
| For the respondent | : None |
| CORAM | |
| SHRI G.C. MISHRA | : ACTING CHAIRMAN |
| ORDER 29.01.2021 |
FPA-PMLA-856, 857 & 858/CHN/2015
The matters are listed on 12th February, 2021 but due to pandemic COVID-19 situation and in view of notice dated 29.01.2021 read with
FPA-PMLA-856, 857 & 858/CHN/2015
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 | issued by Appellate Tribunal regarding suspension of |
| functioning | of Appellate Tribunal, the matters are adjourned to 19th |
| 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 ‘D’
FPA-PMLA-856, 857 & 858/CHN/2015
Page 2 of 2
Dr. V.M. Ganesan
The Deputy Director, Directorate of Enforcement, Chennai
Dr. G. Thirumal
LIC Housing Finance Ltd.
G.C. Mishra
As recorded by the court registry
14 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
