Disposed

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

ATFP17 Dec 2018FPA-PMLA-1674/CHN/2017

Case brief

AI extract

What is this about?

The Prevention of Money-Laundering Act Appellate Tribunal heard appeals regarding FPA-PMLA cases. The bench granted an adjournment due to counsel's health, re-notified the hearing for April 2019, and continued the interim order.

What did the court decide?

Adjournment granted; case re-notified for 15-04-2019; interim order continued.

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
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

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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

¶7

Advocates/Authorized Representatives who appeared

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For the Appellants : Mr. Abhishek Kr. Pandey, Advocate Mr. Vikas Tomar, Advocate For the Respondent : Mr. S. K. Sharma, Advocate

¶9

CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN ORDER 17.12.2018

¶10

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

¶11

The adjournment is sought on behalf of the appellant as counsel is

¶12

not keeping fit.

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Re-notify on 15^th April, 2019.

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Interim order to continue.

¶15

(Justice Manmohan Singh) Chairman

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New Delhi, 17^th December, 2018.

¶17

‘K’

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

¶19

FPA-PMLA-1640-1643/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

Case brief

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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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