FPA-PMLA-1641/CHN/2017 of Smt. Farah Bakshay v/s The Deputy Director Directorate of Enforcement, Chennai
ATFPFPA-PMLA-1641/CHN/2017
Case brief
from the order text
What is this about?
Smt. Farah Bakshay V/s The Deputy Director…
A compact analysis
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.
¶1
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
¶2
| 1. MP-PMLA-4365/CHN/2018 (Misc.) FPA-PMLA-1640/CHN/2017 |
||
|---|---|---|
| Shri Farouk Irani | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Chennai | … | Respondent |
| 2. FPA-PMLA-1641/CHN/2017 | ||
| Smt. Farah Bakshay | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Chennai |
… | Respondent |
| 3. FPA-PMLA-1642/CHN/2017 | ||
| Smt. Sherna F. Irani | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Chennai |
… | Respondent |
| 4. FPA-PMLA-1643/CHN/2017 | ||
| M/s. Irani Family Maintenance Trust | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Chennai |
… | Respondent |
| 5. 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 |
| 6. MP-PMLA-3416/CHN/2017 (Misc.) MP-PMLA-3205/CHN/2017 (Stay) FPA-PMLA-1675/CHN/2017 |
||
| Smt. Sherna F. Irani | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Chennai | … | Respondent |
¶3
FPA-PMLA-1640-1643/CHN/2017 & FPA-PMLA-1674-1676/CHN/2017
Parties & counsel
AI extract
- appellant
Shri Farouk Irani
- appellant
Smt. Farah Bakshay
- appellant
Smt. Sherna F. Irani
- appellant
M/s. Irani Family Maintenance Trust
- respondent
Directorate of Enforcement, Chennai
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · April
- Case no.
- FPA-PMLA-1641/CHN/2017
- Topic
- Money Laundering
Similar cases
Judgements on the same questions, provisions and authorities, from every court