FPA-PMLA-1182/COCHIN/2016 of Malabar Foreign Currency Exchange Pvt. Ltd. v/s The Assistant Director Directorate of Enforcement, Cochin

ATFP9 Dec 2020FPA-PMLA-1182/COCHIN/2016

Case brief

AI extract

What is this about?

Five money laundering appeals concerning property attachment orders filed before the Appellate Tribunal. The Tribunal suspended its functioning due to COVID-19 and issued a stay on existing interim orders pending the resumption of hearing on 22 February 2021.

What did the court decide?

Stay of existing interim orders until the resumption of proceedings on 22.02.2021.

FPA-PMLA-1182/COCHIN/2016 of Malabar Foreign Currency Exchange… — Money Laundering | ATFP (2020)

¶1

APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI

¶2

1. FPA-PMLA-1437/COCHIN/2016
Neduvanpurath Zainudheen	…	Appellant/Applicant
Versus
The Assistant Director Directorate of Enforcement, Cochin	…	Respondent
2. FPA-PMLA-1438/COCHIN/2016
Ramla	…	Appellant/Applicant
Versus
The Assistant Director Directorate of Enforcement, Cochin	…	Respondent
3. FPA-PMLA-1181/COCHIN/2016
Riyas K.P.	…	Appellant/Applicant
Versus
The Assistant Director Directorate of Enforcement, Cochin	…	Respondent
4. FPA-PMLA-1182/COCHIN/2016
Malabar Foreign Currency Exchang	e Pvt. Ltd. …	Appellant/Applicant
Versus
The Assistant Director Directorate of Enforcement, Cochin	…	Respondent
&
5. FPA-PMLA-1183/COCHIN/2016
K.C. Abdul Nazar	…	Appellant/Applicant
Versus
The Assistant Director Directorate of Enforcement, Cochin	…	Respondent
Advocates/Authorized Representatives	who appeared
For the Appellants :	None
For the Respondent (ED) :	None
CORAM SHRI G. C. MISHRA :	ACTING CHAIR	MAN

¶3

FPA-PMLA-1181-1183/COCHIN/2016, FPA-PMLA-1437/COCHIN/2016 & FPA-PMLA-1438/COCHIN/2016

¶4

Page 1 of 2

¶5

ORDER 27.11.2020

¶6

FPA-PMLA-1181-1183/COCHIN/2016, FPA-PMLA-1437/COCHIN/2016 & FPA-PMLA-1438/COCHIN/2016

¶7

The matters are listed on 09^th December, 2020 but due to pandemic COVID-19 situation and in view of notice dated 27.11.2020 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, 31.07.2020, 17.08.2020, 02.09.2020, 08.09.2020, 14.09.2020, 30.09.2020, 15.10.2020, 29.10.2020 & 13.11.2020 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 22^nd February, 2021.

¶8

It is to clarify that the interim order of stay/status quo, if any, already passed, to continue till the next date of hearing.

¶9

(Roma Ambwani) Registrar-In-Charge

¶10

New Delhi, 27^th November, 2020

¶11

‘AS’

¶12

FPA-PMLA-1181-1183/COCHIN/2016, FPA-PMLA-1437/COCHIN/2016 & FPA-PMLA-1438/COCHIN/2016

¶13

Page 2 of 2

FPA-PMLA-1182/COCHIN/2016 of Malabar Foreign Currency Exchange Pvt. Ltd. v/s The Assistant Director Directorate of Enforcement, Cochin

Case brief

What is this about?

What did the court decide?

FPA-PMLA-1182/COCHIN/2016 of Malabar Foreign Currency Exchange Pvt. Ltd. v/s The Assistant Director Directorate of Enforcement, Cochin

Case brief

What is this about?

What did the court decide?

What the court decided

A compact analysis

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