Disposed

FPA-PMLA-1580/COCHIN/2016 of Sabira M. v/s The Deputy Director Directorate of Enforcement, Cochin

ATFP1 Apr 2020FPA-PMLA-1580/COCHIN/2016

Case brief

AI extract

What is this about?

Adjournment order directing suspension of tribunal work due to notice of suspension issued on 26.03.2020. Hearings fixed for 11th September, 2020, with existing interim stay/status quo orders to remain operative until the next hearing date.

What did the court decide?

Matter adjourned to 11th September, 2020. Existing interim stay/status quo orders to continue till the next date of hearing.

FPA-PMLA-1580/COCHIN/2016 of Sabira M. v/s The Deputy Director Directorate of Enforcement, Cochin — ATFP (2020) — LawSathi Research

¶1

APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI

¶2

(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

¶3

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

¶4

Page 1 of 3

¶5

(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

¶6

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

¶7

Page 2 of 3

¶8

Advocates/Authorized Representatives who appeared

¶9

For the appellant : None For the Respondent : None

¶10

CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN

¶11

ORDER 01.04.2020

¶12

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

¶13

In view of notice dated 26.03.2020 issued by Appellate Tribunal regarding suspension of work in Appellate Tribunal, the matter are adjourned to 11^th September, 2020.

¶14

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

¶15

(Ved Prakash Verma) Registrar

¶16

New Delhi, 26^th March, 2020

¶17

‘D’

¶18

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

¶19

Page 3 of 3

FPA-PMLA-1580/COCHIN/2016 of Sabira M. v/s The Deputy Director Directorate of Enforcement, Cochin

Case brief

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FPA-PMLA-1580/COCHIN/2016 of Sabira M. v/s The Deputy Director Directorate of Enforcement, Cochin

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