Disposed

FPA-PMLA-1641/CHN/2017 of Smt. Farah Bakshay v/s The Deputy Director Directorate of Enforcement, Chennai

ATFP15 Apr 2019FPA-PMLA-1641/CHN/2017

Case brief

AI extract

What is this about?

Appeals filed by Farouk Irani, Farah Bakshay, Sherna Irani, and Irani Family Maintenance Trust against the Deputy Coordinator Chennai seeking specific reliefs. The tribunal noted counsel sought adjournment due to pending matters in the Hon'ble Madras High Court; no substantive hearing or decision is recorded in this order.

What the court decided

AI extract

FPA-PMLA-1641/CHN/2017 of Smt. Farah Bakshay v/s The Deputy… — Money Laundering | ATFP (2019)

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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI

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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

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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 CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN ORDER 15.04.2019 FPA-PMLA-1640-1643/CHN/2017

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Counsel for the appellant has produced the copy of the order dated

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1^st April, 2019 passed by the Hon’ble High Court. Both the parties seek

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FPA-PMLA-1640-1643/CHN/2017

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Page 1 of 2

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adjournment in view of the pendency of the matter which is pending at

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Madras High Court.

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Re-notify on 21^st October, 2019.

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(Justice Manmohan Singh) Chairman

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New Delhi,

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15^th April, 2019

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‘K’

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FPA-PMLA-1640-1643/CHN/2017

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FPA-PMLA-1641/CHN/2017 of Smt. Farah Bakshay v/s The Deputy Director Directorate of Enforcement, Chennai

Case brief

What is this about?

What the court decided

FPA-PMLA-1641/CHN/2017 of Smt. Farah Bakshay v/s The Deputy Director Directorate of Enforcement, Chennai

Case brief

What is this about?

What the court decided

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