Matters were adjourned to 09th December 2020 due to the pandemic COVID-19 and suspension of the Appellate Tribunal's functioning. Existing interim orders remain until the next hearing.
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, NDPS, PMLA & PBPT ACT AT NEW DELHI
| 1. FPA-PMLA-1437/COCHIN/2016 | ||
|---|---|---|
| Neduvanpurath Zainudheen | … | Appellant |
| 2. FPA-PMLA-1438/COCHIN/2016 | ||
| Ramla | … | Appellant |
| 3. FPA-PMLA-1181/COCHIN/2016 | ||
| Riyas K.P. | … | Appellant |
| 4. FPA-PMLA-1182/COCHIN/2016 | ||
| Malabar Foreign Currency Exchange (P) Ltd. | … | Appellant |
| 5. FPA-PMLA-1183/COCHIN/2016 | ||
| K C Abdul Nazar | … | Appellant |
| Versus | ||
| The Assistant Director, | ||
| Directorate of Enforcement, Cochin | … | Respondent |
Advocates/Authorized Representatives who appeared
For the Appellants : None For the Respondent : None CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER
31.07.2020
FPA-PMLA-1437/COCHIN/2016, FPA-PMLA-1438/COCHIN/2016 & FPA-PMLA-1181 to 1183/COCHIN/2016
The matters are listed on 13.08.2020 due to pandemic COVID-19 situation and in view of notice dated 31.07.2020 read with earlier notifications dated 16.03.2020, 23.03.2020, 26.03.2020, 15.04.2020, 04.05.2020, 18.05.2020, 30.06.2020 & 16.07.2020 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 09th December, 2020.
It is to clarify that the interim order of stay/status quo, if any, already passed, to continue till the next date of hearing.
(Roma Ambwani) Registrar-In-Charge
New Delhi, 31st July, 2020 ‘A’
FPA-PMLA-1437/COCHIN/2016 FPA-PMLA-1438/COCHIN/2016 FPA-PMLA-1181 to 1183/COCHIN/2016
Page 1 of 1
Neduvanpurath Zainudheen
Ramla
Riyas K.P.
Malabar Foreign Currency Exchange (P) Ltd.
K C Abdul Nazar
The Assistant Director, Directorate of Enforcement, Cochin
As recorded by the court registry
12 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
