Matters adjourned due to tribunal suspension notice; interim stays to continue until the next hearing date.
Matter adjourned to 17th September, 2020; interim stays continue.
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 FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
| (1) FPA-PMLA-1786/COCHIN/2017 | ||
|---|---|---|
| Abdul Majeed | … | Appellant/Applicant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Cochin |
… | Respondent |
| (2) MP-PMLA-3490/COCHIN/2017 (Ex FPA-PMLA-1787/COCHIN/2017 |
em.) | |
| Ali Sathar Haji | … | Appellant/Applicant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Cochin |
… | Respondent |
| (3) MP-PMLA-3491/COCHIN/2017 (Ex FPA-PMLA-1788/COCHIN/2017 |
em.) | |
| Shakkeela T. | … | Appellant/Applicant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Cochin |
… | Respondent |
| (4) FPA-PMLA-1794/COCHIN/2017 | ||
| Ayisha Adulla | … | Appellant/Applicant |
| Versus | ||
| The Joint Director | ||
| Directorate of Enforcement, Cochin | … | Respondent |
| (5) FPA-PMLA-1795/COCHIN/2017 | ||
| Shahina Adulla | … | Appellant/Applicant |
| Versus | ||
| The Joint Director | ||
| Directorate of Enforcement, Cochin | … | Respondent |
FPA-PMLA-1786, 1787, 1788, 1794-1795/CHOCHIN/2017
Page 1 of 2
Advocates/Authorized Representatives who appeared
For the appellant : None For the respondent : None
CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER 03.04.2020
FPA-PMLA-1786, 1787, 1788, 1794-1795/CHOCHIN/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 17th 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
‘D’
FPA-PMLA-1786, 1787, 1788, 1794-1795/CHOCHIN/2017
Page 2 of 2
Abdul Majeed
The Joint Director, Directorate of Enforcement, Cochin
Ali Sathar Haji
The Joint Director, Directorate of Enforcement, Cochin
Shakkeela T.
The Joint Director, Directorate of Enforcement, Cochin
G.C. Mishra
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
