Partly allowed

FPA-PMLA-1676/CHN/2017 of Smt. Farah Bakshay v/s The Deputy Director Directorate of Enforcement, Chennai

ATFP21 Oct 2019FPA-PMLA-1676/CHN/2017

Case brief

AI extract

What is this about?

The Tribunal received petitions filed by Shri Farouk Irani, Smt. Farah Bakshay, Smt. Sherna F. Irani and M/s. Irani Family Maintenance Trust by way of application under PMLA, 2002 challenging prosecution proceedings. It was noted that there was no interim order staying the adjudication proceedings.

What did the court decide?

Leave to file Petitions allowed. Interim order to continue.

FPA-PMLA-1676/CHN/2017 of Smt. Farah Bakshay v/s The Deputy… — Narcotics (NDPS) | ATFP (2019)

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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, NDPS, PMLA & PBPT 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
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

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

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Page 1 of 2

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

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

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ORDER 21.10.2019

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

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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

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present appeals.

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

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Interim order to continue.

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(G.C. Mishra) Acting Chairman

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New Delhi, 21^st October, 2019

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FPA-PMLA-1640-1643/CHN/2017

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

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Page 2 of 2

FPA-PMLA-1676/CHN/2017 of Smt. Farah Bakshay v/s The Deputy Director Directorate of Enforcement, Chennai

Case brief

What is this about?

What did the court decide?

FPA-PMLA-1676/CHN/2017 of Smt. Farah Bakshay 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

Issues for consideration

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