An order of the Appellate Tribunal listing four prevention of money laundering cases to file replies, synopses, and subsequent hearings. The court allowed written submissions.
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. FPA-PMLA-1786/COCHIN/2017 | ||
|---|---|---|
| Abdul Majeed | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Cochin |
… | Respondent |
| 2. MP-PMLA-3490/COCHIN/2017 (Exem.) FPA-PMLA-1787/COCHIN/2017 |
||
| Ali Sathar Haji | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Cochin | … | Respondent |
| 3. MP-PMLA-3491/COCHIN/2017 (Exem.) FPA-PMLA-1788/COCHIN/2017 |
||
| Shakkeela T. | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Cochin | … | Respondent |
| 4. FPA-PMLA-1794/COCHIN/2017 | ||
| Ayisha Adulla | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Cochin | … | Respondent |
Advocates/Authorized Representatives who appeared
For the Appellants : None For the Respondent : Mr. S. K. Sharma, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER
08.07.2019
FPA-PMLA-1786-1788/COCHIN/2017, FPA-PMLA-1794/COCHIN/2017 & FPA-PMLA-1795/COCHIN/2017
Replies have been filed. Let the rejoinder be filed by the appellants
within four weeks.
FPA-PMLA-1786-1788/COCHIN/2017, FPA-PMLA-1794/COCHIN/2017
Page 1 of 2
Both the parties are allowed to file the written synopsis.
List on 16th October, 2019
(Justice Manmohan Singh) Chairman
New Delhi,
8th July, 2019
‘S’
FPA-PMLA-1786-1788/COCHIN/2017, FPA-PMLA-1794/COCHIN/2017
Page 2 of 2
Abdul Majeed
Ali Sathar Haji
Shakkeela T.
Ayisha Adulla
The Deputy Director, Directorate of Enforcement, Cochin
Manmohan Singh
As recorded by the court registry
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
