Disposed

FPA-PMLA-1580/COCHIN/2016 of Sabira M. v/s The Deputy Director Directorate of Enforcement, Cochin

ATFP27 Mar 2019FPA-PMLA-1580/COCHIN/2016

Case brief

AI extract

What is this about?

The Tribunal granted two weeks' time to appellants to file a valuation report for renting property they have occupied for over two years, rejecting an objection to delay in the interest of justice.

What did the court decide?

Granted two weeks time to file valuation report for fixation of rent of the premises being enjoyed by the appellants.

FPA-PMLA-1580/COCHIN/2016 of Sabira M. v/s The… — Civil Procedure and Limitation | 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-3293/COCHIN/2018 (A.G.) MP-PMLA-3297/COCHIN/2017 (MISC.) MP-PMLA-2966/COCHIN/2016 (Stay) FPA-PMLA-1567/COCHIN/2016
Khadeeja	… Appellant
Versus
The Deputy Director Directorate of Enforcement, Cochin	… Respondent
(2) MP-PMLA-2968/COCHIN/2016 (Stay) FPA-PMLA-1568/COCHIN/2016
Hydrose N	… Appellant
Versus
The Deputy Director Directorate of Enforcement, Cochin	… Respondent
Advocates/Authorized Representatives who	appeared
For the appellant :	Shri K.N. Jayasankar, Advocate Shri T.T. Biju, Advocate
For the Respondent :	Shri S.K. Sharma, Advocate
(3) MP-PMLA-2972/COCHIN/2016 (Stay) FPA-PMLA-1572/COCHIN/2016
Hassan A.A.	… Appellant
Versus
The Deputy Director Directorate of Enforcement, Cochin	… Respondent
Advocates/Authorized Representatives who	appeared
For the appellant :	Shri Naveen Malhotra, Advocate
For the Respondent :	Shri S.K. Sharma, Advocate

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FPA-PMLA-1567-1568/COCHIN/2016, FPA-PMLA-1572/COCHIN/2016 FPA-PMLA-1580/COCHIN/2016, FPA-PMLA-1599, 1600 & 1601/COCHIN/2017 FPA-PMLA-1609, 1610 , 1611 & 1612/COCHIN/2017

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Page 1 of 4

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(4) MP-PMLA-2984/COCHIN/2016 (Stay) FPA-PMLA-1580/COCHIN/2016
Sabira M.	…	Appellant
Versus
The Deputy Director Directorate of Enforcement, Cochin	…	Respondent
Advocates/Authorized Representatives who	appe	ared
For the appellant :	Shri	Susheel Cyriac, Advocate
For the Respondent :	Shri	S.K. Sharma, Advocate
(5) MP-PMLA-3056/COCHIN/2017 (Stay) FPA-PMLA-1599/COCHIN/2017
Hameed Pandarathil	…	Appellant
Versus
The Deputy Director Directorate of Enforcement, Cochin	…	Respondent
(6) MP-PMLA-3058/COCHIN/2017 (Stay) FPA-PMLA-1600/COCHIN/2017
Smt. Laila Siddique	…	Appellant
Versus
The Deputy Director Directorate of Enforcement, Cochin	…	Respondent
(7) MP-PMLA-3060/COCHIN/2017 (Stay) FPA-PMLA-1601/COCHIN/2017
Sulaikha	…	Appellant
Versus
The Deputy Director Directorate of Enforcement, Cochin	…	Respondent
(8) MP-PMLA-3071/COCHIN/2017 (Stay) FPA-PMLA-1609/COCHIN/2017
Ummer Pandarathil	…	Appellant
Versus
The Deputy Director Directorate of Enforcement, Cochin	…	Respondent
FPA-PMLA-1567-1568/COCHIN/2016, FPA-PMLA-1572/COCHIN/2016 FPA-PMLA-1580/COCHIN/2016, FPA-PMLA-1599, 1600 & 1601/COCHIN/2017 FPA-PMLA-1609, 1610 , 1611 & 1612/COCHIN/2017		Page 2 of 4

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(9) MP-PMLA-3073/COCHIN/2017 (Stay) FPA-PMLA-1610/COCHIN/2017
Abdulla Pandarathil	…	Appellant
Versus
The Deputy Director Directorate of Enforcement, Cochin	…	Respondent
(10) MP-PMLA-3075/COCHIN/2017 (Stay) FPA-PMLA-1611/COCHIN/2017
Shri Ashraf C.V.	…	Appellant
Versus
The Deputy Director Directorate of Enforcement, Cochin	…	Respondent
(11) MP-PMLA-3077/COCHIN/2017 (Stay) FPA-PMLA-1612/COCHIN/2017
Amina Panadarathil	…	Appellant
Versus
The Deputy Director
Directorate of Enforcement, Cochin	…	Respondent

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Advocates/Authorized Representatives who appeared

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For the appellant : Shri K.M. Suresh Chandra, Advocate For the Respondent : Shri S.K. Sharma, Advocate CORAM SMT. ANANYA RAY : MEMBER

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ORDER 27.03.2019

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FPA-PMLA-1567-1568/COCHIN/2016, FPA-PMLA-1572/COCHIN/2016, FPA-PMLA-1580/COCHIN/2016, FPA-PMLA-1599, 1600 & 1601/COCHIN/2017, FPA-PMLA-1609, 1610, 1611 & 1612/COCHIN/2017

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The appellants have not yet filed any valuation report although

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enough time has been given. A last opportunity was given to them on 13.12.2018. They seek further two weeks time to do the same.

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FPA-PMLA-1567-1568/COCHIN/2016, FPA-PMLA-1572/COCHIN/2016 FPA-PMLA-1580/COCHIN/2016, FPA-PMLA-1599, 1600 & 1601/COCHIN/2017 FPA-PMLA-1609, 1610 , 1611 & 1612/COCHIN/2017

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Page 3 of 4

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The learned counsel for the respondent objects to the same and states that they have been enjoying the property for the last more than two years and hence, they should be directed to pay the rent of the properties immediately.

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In the interest of justice, I am giving two weeks time to the appellants to file the valuation report for fixation of rent of the premises being enjoyed by them with an advance copy to the respondent.

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No further adjournments shall be given.

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List on 12^th April, 2019.

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(Ananya Ray) Member

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New Delhi, 27^th March, 2019 ‘D’

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FPA-PMLA-1567-1568/COCHIN/2016, FPA-PMLA-1572/COCHIN/2016 FPA-PMLA-1580/COCHIN/2016, FPA-PMLA-1599, 1600 & 1601/COCHIN/2017 FPA-PMLA-1609, 1610 , 1611 & 1612/COCHIN/2017

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Page 4 of 4

FPA-PMLA-1580/COCHIN/2016 of Sabira M. v/s The Deputy Director Directorate of Enforcement, Cochin

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FPA-PMLA-1580/COCHIN/2016 of Sabira M. v/s The Deputy Director Directorate of Enforcement, Cochin

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