Disposed

FPA-PMLA-1643/CHN/2017 of M/s. Irani Family Maintenance Trust v/s The Deputy Director Directorate of Enforcement, Chennai

ATFP21 Oct 2019FPA-PMLA-1643/CHN/2017

Case brief

AI extract

What is this about?

Curial order listing five miscellaneous and stay petitions filed by individuals and a trust against the Directorate of Enforcement. No interim order staying adjudication was stayed; hearing postponed to 7 April 2020.

What did the court decide?

Listed for hearing on 7 April 2020; interim order continued.

What the court decided

FPA-PMLA-1643/CHN/2017 of M/s. Irani Family Maintenance Trust v/s The Deputy Director Directorate of Enforcement, Chennai — ATFP (2019) — LawSathi Research

¶1

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

¶2

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

¶3

¶4

FPA-PMLA-1640-1643/CHN/2017 & FPA-PMLA-1674-1676/CHN/2017

¶5

Page 1 of 2

¶6

7. MP-PMLA-3211/CHN/2017 (Stay) FPA-PMLA-1676/CHN/2017 Smt. Farah Bakshay … Appellant/Applicant

¶7

Versus The Deputy Director Directorate of Enforcement, Chennai … Respondent

¶8

Advocates/Authorized Representatives who appeared

¶9

For the Appellants : Mr. Rakesh Karela, Adv. For the Respondent : Mr. S. K. Sharma, Advocate CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN

¶10

ORDER 21.10.2019

¶11

FPA-PMLA-1640-1643/CHN/2017 & FPA-PMLA-1674-1676/CHN/2017

¶12

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

¶13

present appeals.

¶14

Pleadings are complete. At the request of the appellant, list on 7^th April, 2020.

¶15

Interim order to continue.

¶16

(G.C. Mishra) Acting Chairman

¶17

New Delhi, 21^st October, 2019

¶18

FPA-PMLA-1640-1643/CHN/2017

¶19

& FPA-PMLA-1674-1676/CHN/2017

¶20

Page 2 of 2

FPA-PMLA-1643/CHN/2017 of M/s. Irani Family Maintenance Trust v/s The Deputy Director Directorate of Enforcement, Chennai

Case brief

What is this about?

What did the court decide?

What the court decided

FPA-PMLA-1643/CHN/2017 of M/s. Irani Family Maintenance Trust v/s The Deputy Director Directorate of Enforcement, Chennai

Case brief

What is this about?

What did the court decide?

What the court decided

A compact analysis

Parties & counsel

Coram

Case details

All orders in this case

Similar cases