Appeals listed for hearing; replies pending from respondent sought for filing within four weeks; appellants allowed to file rejoinder by next date.
Order regarding procedural listing and timeline for filing of replies and rejoinders in multiple appeals under the PMLA. No substantive decision rendered.
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. FPA-PMLA-1786/COCHIN/2017 Abdul Majeed … |
Appellant/Applicant |
|---|---|
| Versus | |
| The Deputy Director Directorate of Enforcement, Cochin … |
Respondent |
| 2. MP-PMLA-3490/COCHIN/2017 (Exem.) FPA-PMLA-1787/COCHIN/2017 |
|
| Ali Sathar Haji … |
Appellant/Applicant |
| Versus | |
| The Deputy Director Directorate of Enforcement, Cochin … |
Respondent |
| 3. MP-PMLA-3491/COCHIN/2017 (Exem.) FPA-PMLA-1788/COCHIN/2017 |
|
| Shakkeela T. … |
Appellant/Applicant |
| Versus | |
| The Deputy Director Directorate of Enforcement, Cochin … |
Respondent |
| 4. FPA-PMLA-1794/COCHIN/2017 | |
| Ayisha Adulla … |
Appellant/Applicant |
| Versus | |
| The Deputy Director Directorate of Enforcement, Cochin … |
Respondent |
| & | |
| 5. FPA-PMLA-1795/COCHIN/2017 | |
| Shahina Adulla … |
Appellant/Applicant |
| Versus | |
| The Deputy Director | |
Directorate of Enforcement, Cochin … |
Respondent |
Advocates/Authorized Representatives who app |
eared |
| For the Appellants : Mr. Ram |
esh Babu M. R., Advocate |
| Mr. Radh | a Krishnan, Advocate |
| For the Respondent : Mr. S. K. |
Sharma, Advocate |
FPA-PMLA-1786-1788/COCHIN/2017, FPA-PMLA-1794/COCHIN/2017 & FPA-PMLA-1795/COCHIN/2017
Page 1 of 2
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 15.10.2018
FPA-PMLA-1786-1788/COCHIN/2017, FPA-PMLA-1794/COCHIN/2017 & FPA-PMLA-1795/COCHIN/2017
In all the appeals replies have been filed except in appeal no. FPAPMLA-1795/COCHIN/2017. Counsel for the respondent states that due to communication gap the same could not be filed and he seeks some more time. Let the same be filed within four weeks.
List on 28th January, 2019.
In the meanwhile, the appellants are also allowed to file the rejoinder by the next date.
(Justice Manmohan Singh) Chairman
New Delhi,
15th October, 2018
‘AS’
FPA-PMLA-1786-1788/COCHIN/2017, FPA-PMLA-1794/COCHIN/2017 & FPA-PMLA-1795/COCHIN/2017
Page 2 of 2
Abdul Majeed
Ali Sathar Haji
Shakkeela T.
Ayisha Adulla
Shahina Adulla
The Deputy Director, Directorate of Enforcement, Cochin
Manmohan Singh
As recorded by the court registry
9 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
