Listing order in five appeals concerning First Information Reports. Court adjourned proceedings for filing written synopsis and reply, with directions to file within four weeks.
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 FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
| (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 |
FPA-PMLA-1786, 1787, 1788, 1794-1795/CHOCHIN/2017 Page 1 of 2
Advocates/Authorized Representatives who appeared
For the appellant : (Counsel Appeared) For the respondent : Shri S.K. Sharma, Advocate
CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER
16.10.2019
FPA-PMLA-1786, 1787, 1788, 1794-1795/CHOCHIN/2017
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.
List on 3rd April, 2020.
(G.C. Mishra) Acting Chairman
New Delhi, 16th October, 2019.
‘D’
FPA-PMLA-1786, 1787, 1788, 1794-1795/CHOCHIN/2017 Page 2 of 2
Abdul Majeed
Ali Sathar Haji
Shakkeela T.
Ayisha Adulla
Shahina Adulla
The Joint Director, Directorate of Enforcement, Cochin
G.C. MISHRA
As recorded by the court registry
9 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
