Appeals filed against prosecution proceedings under PMLA, 2002. No interim order staying adjudication proceedings was granted. Adjournment pending. Case disposed via order without substantive decision.
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 FOR SAFEMA, FEMA, NDPS, PMLA & PBPT ACT AT NEW DELHI
| 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 |
&
FPA-PMLA-1640-1643/CHN/2017 & FPA-PMLA-1674-1676/CHN/2017
Page 1 of 2
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
Advocates/Authorized Representatives who appeared
For the Appellants : Mr. Rakesh Karela, Adv. For the Respondent : Mr. S. K. Sharma, Advocate CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER 21.10.2019
FPA-PMLA-1640-1643/CHN/2017 & FPA-PMLA-1674-1676/CHN/2017
It is seen from the record that the appellant has moved before Hon’ble High Court at Judicature, Madars against the prosecution proceedings initiatied by the ED under the PMLA, 2002. Admittedly, there is no interim order staying the adjudication proceedings including
present appeals.
Pleadings are complete. At the request of the appellant, list on 7th April, 2020.
Interim order to continue.
(G.C. Mishra) Acting Chairman
New Delhi, 21st October, 2019
FPA-PMLA-1640-1643/CHN/2017
& FPA-PMLA-1674-1676/CHN/2017
Page 2 of 2
Shri Farouk Irani
Smt. Farah Bakshay
Smt. Sherna F. Irani
M/s. Irani Family Maintenance Trust
The Deputy Director Directorate of Enforcement, Chennai
G.C. Mishra
As recorded by the court registry
9 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
