Appearing briefly from the list, this order records a relief status for five Prevention of Money Laundering Act appeals consolidated for decision on 8th July, 2019.
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 |
| & | ||
| 5. FPA-PMLA-1795/COCHIN/2017 | ||
| Shahina Adulla | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Cochin | … | Respondent |
Advocates/Authorized Representatives who appeared
For the Appellants : Mr. N.C. Radhakrishnan, Advocate For the Respondent : Mr. S. K. Sharma, Advocate
FPA-PMLA-1786-1788/COCHIN/2017, FPA-PMLA-1794/COCHIN/2017 & FPA-PMLA-1795/COCHIN/2017
Page 1 of 2
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 28.01.2019
FPA-PMLA-1786-1788/COCHIN/2017, FPA-PMLA-1794/COCHIN/2017 & FPA-PMLA-1795/COCHIN/2017
At request, list on 8th July, 2019.
(Justice Manmohan Singh)
Chairman
New Delhi,
28th January, 2019
‘K’
& FPA-PMLA-1795/COCHIN/2017
FPA-PMLA-1786-1788/COCHIN/2017, FPA-PMLA-1794/COCHIN/2017
Page 2 of 2
Abdul Majeed
Ali Sathar Haji
Shakkeela T.
Ayisha Adulla
Shahina 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
