Appeals were heard but adjourned from 9.12.2020 to 22.2.2021 due to COVID-19 pandemic affecting Tribunal functions. Interim status quo, if any, continued.
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-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 |
FPA-PMLA-1181-1183/COCHIN/2016, FPA-PMLA-1437/COCHIN/2016 & FPA-PMLA-1438/COCHIN/2016
Page 1 of 2
ORDER 27.11.2020
FPA-PMLA-1181-1183/COCHIN/2016, FPA-PMLA-1437/COCHIN/2016 & FPA-PMLA-1438/COCHIN/2016
The matters are listed on 09th 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 22nd February, 2021.
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, 27th November, 2020
‘AS’
FPA-PMLA-1181-1183/COCHIN/2016, FPA-PMLA-1437/COCHIN/2016 & FPA-PMLA-1438/COCHIN/2016
Page 2 of 2
Neduvanpurath Zainudheen, Ramla, Riyas K.P., Malabar Foreign Currency Exchange Pvt. Ltd., K.C. Abdul Nazar
The Assistant Director, Directorate of Enforcement, Cochin
G. C. Mishra
As recorded by the court registry
12 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
