Matters before the Appellate Tribunal for FEMA, PMLA, etc. were adjourned to 11th September, 2020 due to a suspension of work. Interim stay orders, if any, were clarified to continue 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, PMLA, NDPS & PBPT ACT AT NEW DELHI
| (1) MP-PMLA-3393/COCHIN/2018 (A.G.) MP-PMLA-3297/COCHIN/2017 (MISC.) MP-PMLA-2966/COCHIN/2016 (Stay) FPA-PMLA-1567/COCHIN/2016 |
||
|---|---|---|
| Khadeeja | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Cochin |
… | Respondent |
| (2) MP-PMLA-2968/COCHIN/2016 (Stay) FPA-PMLA-1568/COCHIN/2016 |
||
| Hydrose N | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Cochin |
… | Respondent |
| (3) MP-PMLA-2972/COCHIN/2016 (Stay) FPA-PMLA-1572/COCHIN/2016 |
||
| Hassan A.A. | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Cochin |
… | Respondent |
| (4) MP-PMLA-2984/COCHIN/2016 (Stay) FPA-PMLA-1580/COCHIN/2016 |
||
| Sabira M. | … | Appellant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Cochin | … | Respondent |
| (5) MP-PMLA-3056/COCHIN/2017 (Stay) FPA-PMLA-1599/COCHIN/2017 |
||
| Hameed Pandarathil | … | Appellant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Cochin | … | Respondent |
FPA-PMLA-1567-1568/COCHIN/2016, FPA-PMLA-1572/COCHIN/2016 FPA-PMLA-1580/COCHIN/2016, FPA-PMLA-1599, 1600 & 1601/COCHIN/2017 FPA-PMLA-1609, 1610 , 1611 & 1612/COCHIN/2017
Page 1 of 3
| (6) MP-PMLA-3058/COCHIN/2017 (Stay) FPA-PMLA-1600/COCHIN/2017 |
||
|---|---|---|
| Smt. Laila Siddique | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Cochin |
… | Respondent |
| (7) MP-PMLA-3060/COCHIN/2017 (Stay) FPA-PMLA-1601/COCHIN/2017 |
||
| Sulaikha | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Cochin |
… | Respondent |
| (8) MP-PMLA-3071/COCHIN/2017 (Stay) FPA-PMLA-1609/COCHIN/2017 |
||
| Ummer Pandarathil | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Cochin |
… | Respondent |
| (9) MP-PMLA-3073/COCHIN/2017 (Stay) FPA-PMLA-1610/COCHIN/2017 |
||
| Abdulla Pandarathil | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Cochin |
… | Respondent |
| (10) MP-PMLA-3075/COCHIN/2017 (Stay) FPA-PMLA-1611/COCHIN/2017 |
||
| Shri Ashraf C.V. | … | Appellant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Cochin | … | Respondent |
| (11) MP-PMLA-3077/COCHIN/2017 (Stay) FPA-PMLA-1612/COCHIN/2017 |
||
| Amina Panadarathil | … | Appellant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Cochin | … | Respondent |
FPA-PMLA-1567-1568/COCHIN/2016, FPA-PMLA-1572/COCHIN/2016 FPA-PMLA-1580/COCHIN/2016, FPA-PMLA-1599, 1600 & 1601/COCHIN/2017 FPA-PMLA-1609, 1610 , 1611 & 1612/COCHIN/2017
Page 2 of 3
Advocates/Authorized Representatives who appeared
For the appellant : None For the Respondent : None
CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER 01.04.2020
FPA-PMLA-1567-1568/COCHIN/2016, FPA-PMLA-1572/COCHIN/2016, FPA-PMLA-1580/COCHIN/2016, FPA-PMLA-1599, 1600 & 1601/COCHIN/2017, FPA-PMLA-1609, 1610, 1611 & 1612/COCHIN/2017
In view of notice dated 26.03.2020 issued by Appellate Tribunal regarding suspension of work in Appellate Tribunal, the matter are adjourned to 11th September, 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.
(Ved Prakash Verma) Registrar
New Delhi, 26th March, 2020
‘D’
FPA-PMLA-1567-1568/COCHIN/2016, FPA-PMLA-1572/COCHIN/2016 FPA-PMLA-1580/COCHIN/2016, FPA-PMLA-1599, 1600 & 1601/COCHIN/2017 FPA-PMLA-1609, 1610 , 1611 & 1612/COCHIN/2017
Page 3 of 3
Khadeeja
Hydrose N
Hassan A.A.
Sabira M.
Hameed Pandarathil
Smt. Laila Siddique
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
