Disposed

FPA-PMLA-1640/CHN/2017 of Farouk Irani v/s The Deputy Director Directorate of Enforcement, Chennai

ATFP18 Sept 2020FPA-PMLA-1640/CHN/2017

Case brief

AI extract

What is this about?

List of seven miscellaneous/pending cases before the Appellate Tribunal for Prevention of Money Laundering Act, adjourned to January 20, 2021 due to pandemic related suspension of court functioning.

What did the court decide?

The matters were adjourned to 20th January, 2021 due to pandemic restrictions; existing stay orders, if any, to continue till the next date.

FPA-PMLA-1640/CHN/2017 of Farouk Irani v/s The Deputy Director Directorate of Enforcement, Chennai — ATFP (2020) — LawSathi Research

¶1

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

¶2

(1) MP-PMLA-4364/CHN/2018 (Misc.) MP-PMLA-3203/CHN/2017 (Stay) MP-PMLA-3268/CHN/2017 (Misc.) FPA-PMLA-1674/CHN/2017
Shri Farouk Irani	…	Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Chennai	…	Respondent
(2) MP-PMLA-3416/CHN/2017 (Misc.) MP-PMLA-3205/CHN/2017 (Stay) FPA-PMLA-1675/CHN/2017
Smt. Sherna Farouk Irani	…	Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Chennai	…	Respondent
(3) MP-PMLA-3211/CHN/2017 (Stay) FPA-PMLA-1676/CHN/2017
Smt. Farah Bakshay	…	Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Chennai	…	Respondent
(4) MP-PMLA-4365/CHN/2018 (Misc.) FPA-PMLA-1640/CHN/2017
Farouk Irani	…	Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Chennai	…	Respondent
(5) FPA-PMLA-1641/CHN/2017
Farouk Irani	…	Appellant/Applicant
Versus
The Deputy Director
Directorate of Enforcement, Chennai	…	Respondent
(6) FPA-PMLA-1642/CHN/2017
Sherna F. Irani	…	Appellant/Applicant
Versus
The Deputy Director
Directorate of Enforcement, Chennai	…	Respondent
A-1674-1675-1676-1640-1641-1642-1643/CHN/2017		Page 1 of 2

¶3

FPA-PMLA-1674-1675-1676-1640-1641-1642-1643/CHN/2017

¶4

(7) FPA-PMLA-1643/CHN/2017 M/s Irani Family Maintenance Trust … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Chennai … Respondent

¶5

Advocates/Authorized Representatives who appeared

¶6

For the appellant	: None
For the respondent	: None
CORAM SHRI G.C. MISHRA	: ACTING CHAIRMAN

¶7

ORDER 08.09.2020

¶8

FPA-PMLA-1674-1675-1676-1640-1641-1642-1643/CHN/2017

¶9

The matters are listed on 18^th September, 2020 but due to pandemic COVID-19 situation and in view of notice dated 08.09.2020 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 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 20^th January, 2021.

¶10

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

¶11

(Roma Ambwani) Registrar-In-Charge

¶12

New Delhi, 08^th ‘D’

¶13

08^th September, 2020

¶14

FPA-PMLA-1674-1675-1676-1640-1641-1642-1643/CHN/2017

¶15

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FPA-PMLA-1640/CHN/2017 of Farouk Irani v/s The Deputy Director Directorate of Enforcement, Chennai

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FPA-PMLA-1640/CHN/2017 of Farouk Irani v/s The Deputy Director Directorate of Enforcement, Chennai

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