FPA-PMLA-1567/COCHIN/2016 of Khadeeja v/s The Deputy Director, Directorate of Enforcement, Cochin

ATFP25 Jul 2019FPA-PMLA-1567/COCHIN/2016

Case brief

AI extract

What is this about?

Single-member order hearing 11 appeals from the State of Kerala regarding the Prevention of Money Laundering Act. Court adjourned matters to 22nd October 2019 for fixing market rent and other procedural clarifications regarding property possession.

What did the court decide?

Adjourned for filing of clarity and fixing of market rent on 22nd October 2019.

FPA-PMLA-1567/COCHIN/2016 of Khadeeja v/s The Deputy Director… — Narcotics (NDPS) | ATFP (2019)

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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI

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1. MP-PMLA-3393/COCHIN/2018 (A.G.) MP-PMLA-3297/COCHIN/2017 (Misc.) MP-PMLA-2966/COCHIN/2016 (Stay) FPA-PMLA-1567/COCHIN/2016 Khadeeja	…	Appellant
2. MP-PMLA-2968/COCHIN/2016 (Stay) FPA-PMLA-1568/COCHIN/2016 Hydrose N	…	Appellant
3. MP-PMLA-2972/COCHIN/2016 (Stay) FPA-PMLA-1572/COCHIN/2016 Hassan A A	…	Appellant
4. MP-PMLA-2984/COCHIN/2016 (Stay) FPA-PMLA-1580/COCHIN/2016 Sabira M	…	Appellant
5. MP-PMLA-3056/COCHIN/2017 (Stay) FPA-PMLA-1599/COCHIN/2017 Hameed Pandarathil	…	Appellant
6. MP-PMLA-6170/COCHIN/2019 (Misc.) MP-PMLA-3058/COCHIN/2017 (Stay) FPA-PMLA-1600/COCHIN/2017
Smt. Laila Siddique	…	Appellant
7. MP-PMLA-3060/COCHIN/2017 (Stay) FPA-PMLA-1601/COCHIN/2017 Sulaikha	…	Appellant
8. MP-PMLA-3071/COCHIN/2017 (Stay) FPA-PMLA-1609/COCHIN/2017 Ummer Pandarathil	…	Appellant
9. MP-PMLA-3073/COCHIN/2017 (Stay) FPA-PMLA-1610/COCHIN/2017 Abdulla Pandarathil	…	Appellant
10. MP-PMLA-3075/COCHIN/2017 (Stay) FPA-PMLA-1611/COCHIN/2017 Sri Ashraf C.V.	…	Appellant
11. MP-PMLA-3077/COCHIN/2017 (Stay)
FPA-PMLA-1612/COCHIN/2017
Amina Pandarathil	…	Appellant
Versus
The Deputy Director, Directorate of Enforcement, Cochin	…	Respondent
FPA-PMLA-1567-1568, 1572, 1580/COCHIN/2016 FPA-PMLA-1599, 1600-1601 & 1609-1612/COCHIN/2017		Page 1 of 3

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Advocates/Authorized Representatives who appeared

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For the Appellant no. 1 & 2	:	Shri K. N. Jayasankar, Advocate Shri Beena Nair, Advocate
For the Appellant no. 3	:	Shri Naveen Malhotra, Advocate
For the Appellant no. 4	:	Shri Susheel Cynic, Advocate
For the Appellant no. 5 & 7	:	Shri S.A. Saud, Advocate
For the Appellant no. 6 & 8 to	11 :	Shri K.M. Suresh Chandran, Advocate
For the Respondent	:	Shri S.K. Sharma, Advocate Shri Shaji C, AD (PMLA)
CORAM
SMT. ANANYA RAY	:	MEMBER
	ORDER 25.07.201	9

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1. FPA-PMLA-1567/COCHIN/2016

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With regard to the FPA-PMLA-1567/COCHIN/2016, a stay order from Hon’ble High Court of Kerala dated 04.07.2019 has been submitted in court today which is valid up to one month. The learned counsel for the respondent states that there are two other properties pertaining to this appellant for which he will file a fresh application so that the same can be taken up on the next occasion.

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2. FPA-PMLA-1572/COCHIN/2016

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With regard to FPA-PMLA-1572/COCHIN/2016, the position does not seem to have been clarified by the respondent’s side. They seek some more time to go through the records and submit a clarification. This clarification may be filed within a period of two weeks with an advance copy to the appellant. The market rent would be fixed on the next date of hearing.

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3. FPA-PMLA-1580/COCHIN/2016

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The learned counsel for the appellant was directed to file an affidavit with the current status of the ownership of the property as well as the

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FPA-PMLA-1567-1568, 1572, 1580/COCHIN/2016 Page 2 of 3 FPA-PMLA-1599, 1600-1601 & 1609-1612/COCHIN/2017

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details of the present holders/owners in the said property within a period of two weeks from today with an advance copy to the respondent. They have filed a copy of their valuation report in the court today with a copy to the appellant.

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4. FPA-PMLA-1599/COCHIN/2017 & FPA-PMLA-1601/COCHIN/2017

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The learned counsel for the appellant sought some more time. He will be served with a copy of the valuation report submitted by the ED and also submit his valuation report so that the issue of fixing of market rent could be taken up on the next occasion.

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List on 22^nd October, 2019, for fixation of market rent in the above appeals.

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(Ananya Ray) Member

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New Delhi, 25^th July, 2019

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‘A’

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FPA-PMLA-1567-1568, 1572, 1580/COCHIN/2016 FPA-PMLA-1599, 1600-1601 & 1609-1612/COCHIN/2017

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Page 3 of 3

FPA-PMLA-1567/COCHIN/2016 of Khadeeja v/s The Deputy Director, Directorate of Enforcement, Cochin

Case brief

What is this about?

What did the court decide?

FPA-PMLA-1567/COCHIN/2016 of Khadeeja v/s The Deputy Director, Directorate of Enforcement, Cochin

Case brief

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What did the court decide?

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