Disposed

FPA-PMLA-1676/CHN/2017 of Smt. Farah Bakshay v/s The Deputy Director Directorate of Enforcement, Chennai

ATFP10 Mar 2017FPA-PMLA-1676/CHN/2017

Case brief

AI extract

What is this about?

The Appellate Tribunal disposed of three interim orders and fixed dates. It directed the appellant to submit a rejoinder and listed the main appeals for final hearing after the submitting of written synopses and replies. The interim order of the previous date was extended.

What did the court decide?

Parties granted eight weeks to file written synopses. Appeals listed for final hearing on 28th July 2017. Interim order extended.

FPA-PMLA-1676/CHN/2017 of Smt. Farah Bakshay v/s The Deputy… — Money Laundering | ATFP (2017)

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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI

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MP-PMLA-3202/CHN/2017 (U.A) MP-PMLA-3203/CHN/2017 (Stay) MP-PMLA-3268/CHN/2017 (Misc.) FPA-PMLA-1674/CHN/2017
Shri Farouk Irani	… Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Chennai	… Respondent
MP-PMLA-3204/CHN/2017 (U.A) MP-PMLA-3205/CHN/2017 (Stay) FPA-PMLA-1675/CHN/2017
Smt. Sherna F. Irani	… Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Chennai	… Respondent
MP-PMLA-3210/CHN/2017 (U.A) MP-PMLA-3211/CHN/2017 (Stay) FPA-PMLA-1676/CHN/2017
Smt. Farah Bakshay	… Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Chennai	… Respondent
Advocates/Authorized Representatives who	appeared
For the appellant : Shri Shri Shri	M.R. Venkatesh, C.A. Abhishek K. Pandey, Advocate Farida Satarwala, Advocate
For the respondent : Shri	S.K. Sharma, Advocate
CORAM
JUSTICE MANMOHAN SINGH :	CHAIRMAN
SHRI G.C. MISHRA :	MEMBER
SHRI B.K. BANSAL :	MEMBER
ORDER 10.03.2017
MP-PMLA-3202/CHN/2017 (U.A), MP-PMLA- MP-PMLA-3268/CHN/2017 (Misc.), MP-PML MP-PMLA-3205/CHN/2017 (Stay), MP-PMLA MP-PMLA-3211/CHN/2017 (Stay)	3203/CHN/2017 (Stay) A-3204/CHN/2017 (U.A) -3210/CHN/2017 (U.A)

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FPA-PMLA-1674-1675-1676/CHN/2017

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Page 1 of 2

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Smt. Sherna F. Irani, is the wife of Shri Farouk Irani. The appeal no. FPA-PMLA-1676/CHN/2017 has been filed by daughter of Smt. Sherna F. Irani. Three separate appeals have been filed. We passed the interim order in appeal no. FPA-PMLA-1674/CHN/2017 & FPA-PMLA-1675/CHN/2017 on 15^th February, 2017. The valuation documents have been filed by them stating that immovable property can fetch the rent to the extent of Rs. 50,000/- p.m. The learned counsel for the respondent seeks time to file the reply. He submits he would verify and alongwith reply the valuation documents will be filed so that appropriate order may be passed during the pendency of the appeal on the next date. Let the same be done within two weeks with an advance copy to the counsel for the appellant who may file the rejoinder, if necessary, within one week. List the application for arguments on 19^th April, 2017.

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Interim order passed on 15^th February, 2017 shall continue till the next date.

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FPA-PMLA-1674/CHN/2017, FPA-PMLA-1675/CHN/2017 & FPAPMLA-1676/CHN/2017

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Replies have not been filed. Let the same be filed within six weeks with an advance copy to the counsel for the appellant who may file the rejoinder thereafter.

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List the appeal for final hearing on 28^th July, 2017.

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Both the parties are also granted eight weeks time to file the written synopsis.

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(Justice Manmohan Singh) Chairman

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(G.C. Mishra) Member

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(B.K. Bansal) Member

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New Delhi, 10^th March, 2017 ‘d’

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FPA-PMLA-1674-1675-1676/CHN/2017

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FPA-PMLA-1676/CHN/2017 of Smt. Farah Bakshay v/s The Deputy Director Directorate of Enforcement, Chennai

Case brief

What is this about?

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FPA-PMLA-1676/CHN/2017 of Smt. Farah Bakshay v/s The Deputy Director Directorate of Enforcement, Chennai

Case brief

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