FPA-PMLA-1967/MUM/2017 of Shri T.H. Mohammed Farook v/s The Deputy Director Directorate of Enforcement, Mumbai
Case brief
What is this about?
Shri T.H. Mohammed Farook V/s The Deputy…
A compact analysis
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-3840/MUM/2017 (Exem.) FPA-PMLA-1945/MUM/2017 Islamic Research Foundation … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Mumbai … Respondent 2. MP-PMLA-3864/MUM/2017 (COD) FPA-PMLA-1967/MUM/2017 Shri T.H. Mohammed Farook … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
| For the Appellants | : | None |
|---|---|---|
| For the Respondent (ED) | : | None |
CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN
ORDER 17.08.2020
FPA-PMLA-1945/MUM/2017 & FPA-PMLA-1967/MUM/2017
The matter is listed on 20th August, 2020 but due to pandemic COVID-19 situation and in view of notice dated 17.08.2020 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 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matter is adjourned to 03rd December, 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.
Parties & counsel
- appellant
Islamic Research Foundation
- appellant
Shri T.H. Mohammed Farook
- respondent
The Deputy Director Directorate of Enforcement, Mumbai
Coram
Case details
As recorded by the court registry
Similar cases
Judgements on the same questions, provisions and authorities, from every court