Disposed

FPA-PMLA-1786/COCHIN/2017 of Abdul Majeed v/s The Joint Director Directorate of Enforcement, Cochin

ATFP16 Oct 2019FPA-PMLA-1786/COCHIN/2017

Case brief

AI extract

What is this about?

This order by the Appellate Tribunal for SAFEMA, FEMA, PMLA, NDPS & PBPT Act dealt with listing and scheduled filing of written synopses for five pending appeals against the Joint Director, Directorate of Enforcement, Cochin.

What did the court decide?

Written synopses filed by appellants within four weeks; respondent permitted four weeks to file reply; matter listed on 3rd April 2020.

FPA-PMLA-1786/COCHIN/2017 of Abdul Majeed v/s The Joint Director… — Narcotics (NDPS) | ATFP (2019)

¶1

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

¶2

(1) FPA-PMLA-1786/COCHIN/2017 Abdul Majeed	…	Appellant/Applicant
Versus
The Joint Director Directorate of Enforcement, Cochin	…	Respondent
(2) MP-PMLA-3490/COCHIN/2017 (Ex FPA-PMLA-1787/COCHIN/2017	em.)
Ali Sathar Haji	…	Appellant/Applicant
Versus
The Joint Director Directorate of Enforcement, Cochin	…	Respondent
(3) MP-PMLA-3491/COCHIN/2017 (Ex FPA-PMLA-1788/COCHIN/2017	em.)
Shakkeela T.	…	Appellant/Applicant
Versus
The Joint Director Directorate of Enforcement, Cochin	…	Respondent
(4) FPA-PMLA-1794/COCHIN/2017
Ayisha Adulla	…	Appellant/Applicant
Versus
The Joint Director
Directorate of Enforcement, Cochin	…	Respondent
(5) FPA-PMLA-1795/COCHIN/2017
Shahina Adulla	…	Appellant/Applicant
Versus
The Joint Director
Directorate of Enforcement, Cochin	…	Respondent

¶3

FPA-PMLA-1786, 1787, 1788, 1794-1795/CHOCHIN/2017 Page 1 of 2

¶4

Advocates/Authorized Representatives who appeared

¶5

For the appellant : (Counsel Appeared) For the respondent : Shri S.K. Sharma, Advocate

¶6

CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN

¶7

ORDER

¶8

16.10.2019

¶9

FPA-PMLA-1786, 1787, 1788, 1794-1795/CHOCHIN/2017

¶10

The learned counsel for both the parties are present. It is submitted by the appellant that there is no requirement of rejoinder. He will file the written synopsis. The learned counsel for the respondent is seeking four weeks time to file the written synopsis. Let the same be filed within four weeks. Reply in the appeal no. 1795/COCHIN/2017 is not on record. The counsel for the respondent has agreed to file the copy of the reply. Let the same be filed.

¶11

List on 3^rd April, 2020.

¶12

(G.C. Mishra) Acting Chairman

¶13

New Delhi, 16^th October, 2019.

¶14

‘D’

¶15

FPA-PMLA-1786, 1787, 1788, 1794-1795/CHOCHIN/2017 Page 2 of 2

FPA-PMLA-1786/COCHIN/2017 of Abdul Majeed v/s The Joint Director Directorate of Enforcement, Cochin

Case brief

What is this about?

What did the court decide?

FPA-PMLA-1786/COCHIN/2017 of Abdul Majeed v/s The Joint Director Directorate of Enforcement, Cochin

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