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 For the Respondent : Mr. S. K. Sharma, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN ORDER 17.12.2018
FPA-PMLA-1640-1643/CHN/2017 & FPA-PMLA-1674-1676/CHN/2017
The adjournment is sought on behalf of the appellant as counsel is
not keeping fit.
Re-notify on 15th April, 2019.
Interim order to continue.
(Justice Manmohan Singh) Chairman
New Delhi, 17th December, 2018.
‘K’
& 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
Manmohan Singh
As recorded by the court registry
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
