Disposed

FPA-PMLA-1674/CHN/2017 of Shri Farouk Irani v/s The Deputy Director Directorate of Enforcement, Chennai

ATFP23 Apr 2018FPA-PMLA-1674/CHN/2017

Case brief

AI extract

What is this about?

Single-judge order dismissing adjournment applications in multiple Prevention of money laundering Act petitions due to pending quashing petitions in the High Court, directing re-notification of hearings and continuation of interim orders.

What did the court decide?

Re-notification of hearing fixed for 22nd October, 2018; interim order to continue till next date.

FPA-PMLA-1674/CHN/2017 of Shri Farouk Irani 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
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

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Page 1 of 2

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(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

¶5

Advocates/Authorized Representatives who appeared

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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

¶7

ORDER 23.04.2018

¶8

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

¶9

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.

¶10

Under these circumstances, re-notify on 22^nd October, 2018.

¶11

Interim order already granted on 12^th December, 2017 will continue till the next date.

¶12

(Justice Manmohan Singh) Chairman

¶13

New Delhi, 23^rd April, 2018 ‘D’

¶14

FPA-PMLA-1640-1641-1642-1643-1674-16751676/CHN/2017

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Page 2 of 2

FPA-PMLA-1674/CHN/2017 of Shri Farouk Irani v/s The Deputy Director Directorate of Enforcement, Chennai

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FPA-PMLA-1674/CHN/2017 of Shri Farouk Irani v/s The Deputy Director Directorate of Enforcement, Chennai

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