Disposed

FPA-PMLA-1568/COCHIN/2016 of Hydrose N v/s The Deputy Director Directorate of Enforcement, Cochin

ATFP13 Dec 2018FPA-PMLA-1568/COCHIN/2016

Case brief

AI extract

What is this about?

List of appeals before the Appellate Tribunal for SAFA, FEMA, PMLA, NDPS & PBPT involving various individuals vs Deputy Director, Directorate of Enforcement. Tribunal granted time for valuation report and fixed next hearing date.

What did the court decide?

Appellants given eight weeks time to file rejoinder; subsequent adjournments denied; matter listed for March 2019.

FPA-PMLA-1568/COCHIN/2016 of Hydrose N v/s The Deputy Director Directorate of Enforcement, Cochin — ATFP (2018) — LawSathi Research

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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI

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1. MP-PMLA-3393/COCHIN/2018 (A.G.) MP-PMLA-3297/COCHIN/2017 (Misc.) MP-PMLA-2966/COCHIN/2016 (Stay) &
FPA-PMLA-1567/COCHIN/2016
Khadeeja …	Appellant
2. MP-PMLA-2968/COCHIN/2016 (Stay) & FPA-PMLA-1568/COCHIN/2016
Hydrose N …	Appellant
Versus
The Deputy Director
Directorate of Enforcement, Cochin …	Respondent
Advocates/Authorized Representatives who appeared
For the appellants : Shri T. T. Biju, Ad Shri K. N. Jayasa	vocate nkar, Advocate
For the Respondent : Shri S.K. Sharma,	Advocate
3. MP-PMLA-2972/COCHIN/2016 (Stay) & FPA-PMLA-1572/COCHIN/2016
Hassan A A …	Appellant
Versus
The Deputy Director
Directorate of Enforcement, Cochin …	Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Naveen Malh	otra, Advocate.
For the Respondent : Shri S.K. Sharma,	Advocate

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FPA-PMLA-1567-1568, 1572, 1580/COCHIN/2016 Page 1 of 4 & FPA-PMLA-1599, 1600-1601 & 1609-1612/COCHIN/2017

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4. MP-PMLA-2984/COCHIN/2016 (Stay) &
FPA-PMLA-1580/COCHIN/2016 Sabira M …	Appellant
5. MP-PMLA-3058/COCHIN/2017 (Stay) &
FPA-PMLA-1600/COCHIN/2017
Smt. Laila Siddique …	Appellant
6. MP-PMLA-3071/COCHIN/2017 (Stay) &
FPA-PMLA-1609/COCHIN/2017
Ummer Pandarathil …	Appellant
7. MP-PMLA-3073/COCHIN/2017 (Stay) &
FPA-PMLA-1610/COCHIN/2017
Abdulla Pandarathil …	Appellant
8. MP-PMLA-3077/COCHIN/2017 (Stay) &
FPA-PMLA-1612/COCHIN/2017
Amina Pandarathil …	Appellant
Versus
The Deputy Director
Directorate of Enforcement, Cochin …	Respondent
Advocates/Authorized Representatives who appeared
For the appellants : None
For the Respondent : Shri S.K. Sharma,	Advocate
9. MP-PMLA-3056/COCHIN/2017 (Stay) &
FPA-PMLA-1599/COCHIN/2017
Hameed Pandarathil … Appel	lant
10. MP-PMLA-3060/COCHIN/2017 (Stay) &
FPA-PMLA-1601/COCHIN/2017
Sulaikha … Appel	lant
FPA-PMLA-1567-1568, 1572, 1580/COCHIN/2016 & FPA-PMLA-1599, 1600-1601 & 1609-1612/COCHIN/2017	Page 2 of 4

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Versus

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The Deputy Director Directorate of Enforcement, Cochin … Respondent

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Advocates/Authorized Representatives who appeared

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For the appellants : Shri Aakarsh Srivastava, Advocate Shri Sahil Sheoran, Advocate For the Respondent : Shri S.K. Sharma, Advocate

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11. MP-PMLA-3075/COCHIN/2017 (Stay) & FPA-PMLA-1611/COCHIN/2017 Sri Ashraf C.V. … Appellant Versus The Deputy Director Directorate of Enforcement, Cochin … Respondent

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Advocates/Authorized Representatives who appeared

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For the appellant	: Shri Sahil Cyriac, Advocate
For the Respondent	: Shri S.K. Sharma, Advocate
CORAM
SMT. ANANYA RAY	: MEMBER

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ORDER 13.12.2018

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Learned counsel the appellants in the above appeals seeks sometime

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to file the valuation report which was directed to be filed during the last date of hearing i.e. 17.09.2018. The learned counsel for the respondent stated that he has filed the valuation report in all the appeals, and copies of the same have been served on the appellants. The appellants are given eight weeks time to file their rejoinder with an advance copy to the learned

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FPA-PMLA-1567-1568, 1572, 1580/COCHIN/2016 & FPA-PMLA-1599, 1600-1601 & 1609-1612/COCHIN/2017

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Page 3 of 4

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counsel for the respondent. As enough time has been given, no further

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adjournments would be given on this ground.

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List on 27^th March, 2019.

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Interim order to continue till the next date of hearing.

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(Ananya Ray) Member

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New Delhi, 13^th December, 2018

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‘A’

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& FPA-PMLA-1599, 1600-1601 & 1609-1612/COCHIN/2017

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FPA-PMLA-1567-1568, 1572, 1580/COCHIN/2016

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Page 4 of 4

FPA-PMLA-1568/COCHIN/2016 of Hydrose N v/s The Deputy Director Directorate of Enforcement, Cochin

Case brief

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FPA-PMLA-1568/COCHIN/2016 of Hydrose N v/s The Deputy Director Directorate of Enforcement, Cochin

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