The Appellate Tribunal, Prevention of Money Laundering Act, adjourned six pending money laundering appeals to 18 September 2020 due to the suspension of work and clarified that existing interim stays would remain effective.
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.
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
| 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 |
FPA-PMLA-1640-1643/CHN/2017 & FPA-PMLA-1674-1676/CHN/2017
Page 1 of 2
&
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
Advocates/Authorized Representatives who appeared
For the Appellants : None For the Respondent : None CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN ORDER 07.04.2020
FPA-PMLA-1640-1643, 1674-1676/CHN/2017
In view of notice dated 26.03.2020 issued by Appellate Tribunal regarding suspension of work in Appellate Tribunal, the matter is adjourned to 18th September, 2020.
It is to clarify that the interim order of stay/status quo, if any, already passed, to continue till the next date of hearing.
(Ved Prakash Verma) Registrar
New Delhi, 26th March, 2020
‘r’
FPA-PMLA-1640-1643/CHN/2017
& FPA-PMLA-1674-1676/CHN/2017
Page 2 of 2
Shri Farouk Irani
Shri Farouk Irani
Smt. Farah Bakshay
Smt. Farah Bakshay
Smt. Sherna F. Irani
Smt. Sherna F. Irani
SHRI G.C. MISHRA
As recorded by the court registry
13 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
