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, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
| 1. 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 |
| 2. 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. 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. Abhishek Kr. Pandey, Advocate for Mr. Vikas Tomar, Advocate For the Respondent : Mr. S. K. Sharma, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 15.04.2019
FPA-PMLA-1674-1676/CHN/2017
Counsel for the appellant has produced the copy of the order dated
1st April, 2019 passed by the Hon’ble High Court. Both the parties seek
FPA-PMLA-1674-1676/CHN/2017
Page 1 of 2
adjournment in view of the pendency of the matter which is pending at
Madras High Court.
Re-notify on 21st October, 2019.
(Justice Manmohan Singh) Chairman
New Delhi,
15th April, 2019
‘K’
FPA-PMLA-1674-1676/CHN/2017
Page 2 of 2
Farouk Irani
Sherna F. Irani
Farah Bakshay
Deputy Director, Directorate of Enforcement, Chennai
Manmohan Singh
As recorded by the court registry
14 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
