The Appellate Tribunal adjourned two money laundering appeals to 03.03.2021 due to the COVID-19 pandemic-induced suspension of its functioning. Existing interim stays were clarified to remain effective until the next hearing.
Adjournment to 03.03.2021; interim stay continues.
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-2817/CHN/2015 (Modification) MP-PMLA-1862/CHN/2015 (Ex parte Stay) FPA-PMLA-976/CHN/2015
Dr. P. Vijayan … Appellant
2. MP-PMLA-3091/CHN/2017 (Modification) MP-PMLA-1863/CHN/2015 (Ex parte Stay) FPA-PMLA-977/CHN/2015
Smt. V. Anitha
… Appellant
Versus
The Joint Director,
Directorate of Enforcement, Chennai & Anr.
… Respondents
Advocates/Authorized Representatives who appeared
For the Appellants : None For the Respondents : None
CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN
ORDER 31.12.2020
FPA-PMLA-976/CHN/2015 & FPA-PMLA-977/CHN/2015
The matters are listed on 06.01.2021 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 03rd 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, 31st December, 2020 ‘A’
FPA-PMLA-976/CHN/2015 FPA-PMLA-977/CHN/2015
Page 1 of 1
Dr. P. Vijayan
Joint Director, Directorate of Enforcement, Chennai
G. C. Mishra
As recorded by the court registry
12 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
