The appellate tribunal dismissed further requests to re-notify interim orders in multiple applications concerning the Prevention of Money Laundering Act, stating the interim order would continue until the next hearing.
Interim order continued until the next date of hearing.
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 |
||
|---|---|---|
| Shri Farouk Irani | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Chennai |
… | Respondent |
| 2. FPA-PMLA-1641/CHN/2017 | ||
| Smt. Farah Bakshay | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Chennai |
… | Respondent |
| 3. FPA-PMLA-1642/CHN/2017 | ||
| Smt. 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 F. Irani | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Chennai | … | Respondent |
FPA-PMLA-1640-1643/CHN/2017 & FPA-PMLA-1674-1676/CHN/2017
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 Appellants | : Mr. Abhishek Kr. Pandey, Advocate Mr. Vikas Tomar, Advocate Mr. Bharat Upreti, Advocate |
|---|---|
| For the Respondent | : Mr. S. K. Sharma, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
ORDER 22.10.2018
FPA-PMLA-1640-1643/CHN/2017 & FPA-PMLA-1674-1676/CHN/2017
At the request of the appellant, re-notify on 17th December, 2018.
The interim order will continue till the next date of hearing.
(Justice Manmohan Singh) Chairman
New Delhi, 22nd October, 2018
‘AS’
& FPA-PMLA-1674-1676/CHN/2017
FPA-PMLA-1640-1643/CHN/2017
Page 2 of 2
Shri Farouk Irani
Smt. Farah Bakshay
Smt. Sherna F. Irani
M/s. Irani Family Maintenance Trust
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
