Disposed

FPA-PMLA-1641/CHN/2017 of Smt. Farah Bakshay v/s The Deputy Director Directorate of Enforcement, Chennai

ATFP22 Oct 2018FPA-PMLA-1641/CHN/2017

Case brief

AI extract

What is this about?

This order directs re-notification of the interim order dated 17th December 2018 in appeal applications under the Prevention of Money Laundering Act against citations FPA-PMLA-1640 to 1643 and FPA-PMLA-1674 to 1676. It states that the interim order will continue till the next date of hearing.

What did the court decide?

Directs re-notification of interim order dated 17.12.2018; order to continue till next hearing date.

FPA-PMLA-1641/CHN/2017 of Smt. Farah Bakshay v/s The Deputy… — Money Laundering | ATFP (2018)

¶1

APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI

¶2

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

¶3

FPA-PMLA-1640-1643/CHN/2017 & FPA-PMLA-1674-1676/CHN/2017

¶4

Page 1 of 2

¶5

¶6

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

¶7

Advocates/Authorized Representatives who appeared

¶8

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

¶9

ORDER 22.10.2018

¶10

FPA-PMLA-1640-1643/CHN/2017 & FPA-PMLA-1674-1676/CHN/2017

¶11

At the request of the appellant, re-notify on 17^th December, 2018.

¶12

The interim order will continue till the next date of hearing.

¶13

(Justice Manmohan Singh) Chairman

¶14

New Delhi, 22^nd October, 2018

¶15

‘AS’

¶16

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

¶17

FPA-PMLA-1640-1643/CHN/2017

¶18

Page 2 of 2

FPA-PMLA-1641/CHN/2017 of Smt. Farah Bakshay v/s The Deputy Director Directorate of Enforcement, Chennai

Case brief

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FPA-PMLA-1641/CHN/2017 of Smt. Farah Bakshay v/s The Deputy Director Directorate of Enforcement, Chennai

Case brief

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