The Tribunal listed multiple Money Laundering Act appeals and connected matters for reserved disposal without a written synopsis. The order directed re-notification of cases.
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, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
| (1) MP-PMLA-4365/CHN/2018 (Misc.) FPA-PMLA-1640/CHN/2017 |
||
|---|---|---|
| Farouk Irani | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Chennai |
… | Respondent |
| (2) FPA-PMLA-1641/CHN/2017 | ||
| Farouk Irani | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Chennai |
… | Respondent |
| (3) FPA-PMLA-1642/CHN/2017 | ||
| Sherna F. Irani | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Chennai |
… | Respondent |
| (4) FPA-PMLA-1643/CHN/2017 | ||
| M/s Irani Family Maintenance Trust | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Chennai |
… | Respondent |
| (5) MP-PMLA-4364/CHN/2018 (Misc.) 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 |
| (6) MP-PMLA-3416/CHN/2017 (Misc.) MP-PMLA-3205/CHN/2017 (Stay) FPA-PMLA-1675/CHN/2017 |
||
| Smt. Sherna Farouk Irani | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Chennai | … | Respondent |
| FPA-PMLA-1640/CHN/2017 | Page 1 of 2 |
Page 1 of 2
(7) 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 Abhishek Kumar Pandey, Shri Bharat Upreti and Surabhi Singh, Advocates |
|---|---|
| For the respondent | : Shri S.K. Sharma, Advocate |
| CORAM JUSTICE MANMOHAN SINGH |
: CHAIRMAN |
ORDER 23.04.2018
FPA-PMLA-1640/CHN/2017, FPA-PMLA-1641/CHN/2017, FPAPMLA-1642/CHN/2017, FPA-PMLA-1643/CHN/2017, FPA-PMLA1674/CHN/2017, FPA-PMLA-1675/CHN/2017 & FPA-PMLA1676/CHN/2017
Written synopsis has not been filed by the parties. The counsel for the appellant states that the appellant has filed the petition before the Hon’ble Chennai High for quashing of the entire proceedings for which the order is reserved.
Under these circumstances, re-notify on 22nd October, 2018.
Interim order already granted on 12th December, 2017 will continue till the next date.
(Justice Manmohan Singh) Chairman
New Delhi, 23rd April, 2018 ‘D’
FPA-PMLA-1640-1641-1642-1643-1674-16751676/CHN/2017
Page 2 of 2
Farouk Irani
The Deputy Director, Directorate of Enforcement, Chennai
Manmohan Singh
As recorded by the court registry
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
