Disposed

FPA-PMLA-1674/CHN/2017 of Shri Farouk Irani v/s The Deputy Director Directorate of Enforcement, Chennai

ATFP7 Apr 2020FPA-PMLA-1674/CHN/2017

Case brief

AI extract

What is this about?

The Appellate Tribunal under the Prevention of Money-Laundering Act adjourned multiple appeals and miscellaneous applications to a fixed future date due to a suspension of work. The court clarified that existing interim stays continue until the next hearing.

What did the court decide?

Adjourned to 18th September, 2020; interim stays to continue.

FPA-PMLA-1674/CHN/2017 of Shri Farouk Irani v/s The Deputy… — Money Laundering | ATFP (2020)

¶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

¶4

Page 1 of 2

¶5

¶6

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

¶8

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

¶10

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.

¶12

(Ved Prakash Verma) Registrar

¶13

New Delhi, 26^th March, 2020

¶14

‘r’

¶15

FPA-PMLA-1640-1643/CHN/2017

¶16

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

¶17

Page 2 of 2

FPA-PMLA-1674/CHN/2017 of Shri Farouk Irani v/s The Deputy Director Directorate of Enforcement, Chennai

Case brief

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FPA-PMLA-1674/CHN/2017 of Shri Farouk Irani v/s The Deputy Director Directorate of Enforcement, Chennai

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