The Appellate Tribunal, in five connected appeals under the Prevention of Money Laundering Act, postponed the hearing to January 2021 due to the COVID-19 pandemic.
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. FPA-PMLA-1786/COCHIN/2017 Abdul Majeed |
… | Appellant/Applicant |
|---|---|---|
| Versus | ||
| The Deputy Director Directorate of Enforcement, Cochin |
… | Respondent |
| 2. MP-PMLA-3490/COCHIN/2017 (Exem.) FPA-PMLA-1787/COCHIN/2017 |
||
| Ali Sathar Haji | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Cochin |
… | Respondent |
| 3. MP-PMLA-3491/COCHIN/2017 (Exem.) FPA-PMLA-1788/COCHIN/2017 |
||
| Shakkeela T. | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Cochin |
… | Respondent |
| 4. FPA-PMLA-1794/COCHIN/2017 | ||
| Ayisha Adulla | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Cochin |
… | Respondent |
| & | ||
| 5. FPA-PMLA-1795/COCHIN/2017 | ||
| Shahina Adulla | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Cochin | … | Respondent |
| Advocates/Authorized Repre For the Appellants |
sentatives who appeared : None |
|---|---|
| For the Respondent (ED) | : None |
FPA-PMLA-1786-1788/COCHIN/2017, FPA-PMLA-1794/COCHIN/2017 & FPA-PMLA-1795/COCHIN/2017
Page 1 of 2
CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN
ORDER 08.09.2020
FPA-PMLA-1786-1788/COCHIN/2017, FPA-PMLA-1794/COCHIN/2017 & FPA-PMLA-1795/COCHIN/2017
The matters are listed on 17th 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 20th January, 2021.
It is to clarify that the interim order of stay/status quo, if any, already passed, to continue till the next date of hearing.
(Roma Ambwani) Registrar-In-Charge
New Delhi,
08th September, 2020
‘AS’
FPA-PMLA-1786-1788/COCHIN/2017, FPA-PMLA-1794/COCHIN/2017 & FPA-PMLA-1795/COCHIN/2017
Page 2 of 2
Abdul Majeed
Ali Sathar Haji
Shakkeela T.
Ayisha Adulla
Shahina Adulla
The Deputy Director, Directorate of Enforcement, Cochin
G. C. MISHRA
As recorded by the court registry
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
