FPA-PMLA-1642/CHN/2017 of Smt. Sherna F. Irani v/s The Deputy Director Directorate of Enforcement, Chennai

ATFP7 Apr 2020FPA-PMLA-1642/CHN/2017

Case brief

AI extract

What is this about?

The Appellate Tribunal, PMLA, Chennai bench suspended work on March 26, 2020, due to a tribunal-wide notice. Multiple Filings for Interim Relief/Petitions under PMLA pending before the court were adjourned to September 18, 2020. Any existing interim orders were clarified to continue until the next hearing date.

What the court decided

AI extract

FPA-PMLA-1642/CHN/2017 of Smt. Sherna F. Irani v/s The Deputy… — Money Laundering | ATFP (2020)

¶1

APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI

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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

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Page 1 of 2

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7. 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

¶7

Advocates/Authorized Representatives who appeared

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For the Appellants : None For the Respondent : None CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN ORDER 07.04.2020

¶9

FPA-PMLA-1640-1643, 1674-1676/CHN/2017

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In view of notice dated 26.03.2020 issued by Appellate Tribunal regarding suspension of work in Appellate Tribunal, the matter is adjourned to 18^th September, 2020.

¶11

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

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(Ved Prakash Verma) Registrar

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New Delhi, 26^th March, 2020

¶14

‘r’

¶15

FPA-PMLA-1640-1643/CHN/2017

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& FPA-PMLA-1674-1676/CHN/2017

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Page 2 of 2

FPA-PMLA-1642/CHN/2017 of Smt. Sherna F. Irani v/s The Deputy Director Directorate of Enforcement, Chennai

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What the court decided

FPA-PMLA-1642/CHN/2017 of Smt. Sherna F. Irani v/s The Deputy Director Directorate of Enforcement, Chennai

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